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AVACTA HEALTH LIMITED

Company number 05127605

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
View PDF ( Accounts for a dormant company made up to 31 July 2017 - link opens in a new window ) (6 pages)
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
View PDF ( Confirmation statement made on 12 May 2017 with updates - link opens in a new window ) (5 pages)
04 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
View PDF ( Accounts for a dormant company made up to 31 July 2016 - link opens in a new window ) (6 pages)
26 Aug 2016 AD01 Registered office address changed from C/O the Company Secretary Unit 651G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
View PDF ( Registered office address changed from C/O the Company Secretary Unit 651G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016 - link opens in a new window ) (1 page)
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,335.69
View PDF ( Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,335.69
- link opens in a new window )
(4 pages)
13 May 2016 CH01 Director's details changed for Mr David Alastair Maclaughlin Smith on 13 May 2016
View PDF ( Director's details changed for Mr David Alastair Maclaughlin Smith on 13 May 2016 - link opens in a new window ) (2 pages)
16 Feb 2016 AA Full accounts made up to 31 July 2015
View PDF ( Full accounts made up to 31 July 2015 - link opens in a new window ) (13 pages)
01 Feb 2016 TM01 Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016
View PDF ( Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016 - link opens in a new window ) (1 page)
12 Jan 2016 TM01 Termination of appointment of Timothy James Sykes as a director on 9 December 2015
View PDF ( Termination of appointment of Timothy James Sykes as a director on 9 December 2015 - link opens in a new window ) (1 page)
12 Jan 2016 TM02 Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015
View PDF ( Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015 - link opens in a new window ) (1 page)
12 Jan 2016 AP01 Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016
View PDF ( Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016 - link opens in a new window ) (2 pages)
12 Jan 2016 AP01 Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015
View PDF ( Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015 - link opens in a new window ) (2 pages)
15 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,335.69
View PDF ( Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,335.69
- link opens in a new window )
(5 pages)
15 Apr 2015 AA Full accounts made up to 31 July 2014
View PDF ( Full accounts made up to 31 July 2014 - link opens in a new window ) (14 pages)
07 Sep 2014 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (2 pages)
15 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,335.69
View PDF ( Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,335.69
- link opens in a new window )
(5 pages)
01 Apr 2014 AA Full accounts made up to 31 July 2013
View PDF ( Full accounts made up to 31 July 2013 - link opens in a new window ) (15 pages)
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
View PDF ( Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window ) (5 pages)
22 Apr 2013 AA Full accounts made up to 31 July 2012
View PDF ( Full accounts made up to 31 July 2012 - link opens in a new window ) (14 pages)
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
View PDF ( Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window ) (5 pages)
13 Apr 2012 AA Full accounts made up to 31 July 2011
View PDF ( Full accounts made up to 31 July 2011 - link opens in a new window ) (14 pages)
03 Oct 2011 CH03 Secretary's details changed for Mr Timothy James Sykes on 2 October 2011
View PDF ( Secretary's details changed for Mr Timothy James Sykes on 2 October 2011 - link opens in a new window ) (1 page)
18 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
View PDF ( Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window ) (6 pages)
06 Apr 2011 AA Full accounts made up to 31 July 2010
View PDF ( Full accounts made up to 31 July 2010 - link opens in a new window ) (15 pages)
29 Mar 2011 AP01 Appointment of Mr Timothy James Sykes as a director
View PDF ( Appointment of Mr Timothy James Sykes as a director - link opens in a new window ) (2 pages)