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CONCORDIA HEALTH LIMITED

Company number 05418732

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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)
12 Nov 2018 AP01 Appointment of Mr Michael John Pinkerton as a director on 1 November 2018
12 Nov 2018 AP01 Appointment of Mr Andrew Jack Holdstock as a director on 5 November 2018
20 Aug 2018 AP01 Appointment of Dr Richard Sharma as a director on 2 October 2017
20 Aug 2018 AP01 Appointment of Ms Jane Bacon as a director on 2 April 2018
19 Jul 2018 TM01 Termination of appointment of John William Chisholm as a director on 27 March 2018
19 Jul 2018 TM01 Termination of appointment of Simon Oakley Fradd as a director on 27 March 2018
25 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Mar 2018 AP01 Appointment of Mrs Kate Schroder as a director on 16 February 2018
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
01 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Feb 2017 AP03 Appointment of Ms Jane Bacon as a secretary on 24 January 2017
21 Feb 2017 TM02 Termination of appointment of Adam Hurd as a secretary on 24 January 2017
04 Jul 2016 AA Full accounts made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 99
02 Jul 2015 AA Full accounts made up to 30 September 2014
07 May 2015 MR01 Registration of charge 054187320002, created on 28 April 2015
02 May 2015 MR01 Registration of charge 054187320001, created on 16 April 2015
27 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 99
27 Apr 2015 CH01 Director's details changed for Mr Toby Hurd on 8 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Adam Hurd on 8 April 2015
27 Apr 2015 CH03 Secretary's details changed for Adam Hurd on 8 April 2015
01 Jul 2014 AA Accounts made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 99
26 Jun 2013 AA Accounts made up to 30 September 2012