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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)
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
View PDF ( Accounts for a small company made up to 30 September 2016 - link opens in a new window ) (14 pages)
01 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
View PDF ( Confirmation statement made on 2 April 2017 with updates - link opens in a new window ) (5 pages)
21 Feb 2017 AP03 Appointment of Ms Jane Bacon as a secretary on 24 January 2017
View PDF ( Appointment of Ms Jane Bacon as a secretary on 24 January 2017 - link opens in a new window ) (2 pages)
21 Feb 2017 TM02 Termination of appointment of Adam Hurd as a secretary on 24 January 2017
View PDF ( Termination of appointment of Adam Hurd as a secretary on 24 January 2017 - link opens in a new window ) (1 page)
04 Jul 2016 AA Full accounts made up to 30 September 2015
View PDF ( Full accounts made up to 30 September 2015 - link opens in a new window ) (26 pages)
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
View PDF ( Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 99
- link opens in a new window )
(8 pages)
02 Jul 2015 AA Full accounts made up to 30 September 2014
View PDF ( Full accounts made up to 30 September 2014 - link opens in a new window ) (26 pages)
07 May 2015 MR01 Registration of charge 054187320002, created on 28 April 2015
View PDF ( Registration of charge 054187320002, created on 28 April 2015 - link opens in a new window ) (34 pages)
02 May 2015 MR01 Registration of charge 054187320001, created on 16 April 2015
View PDF ( Registration of charge 054187320001, created on 16 April 2015 - link opens in a new window ) (36 pages)
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
View PDF ( Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 99
- link opens in a new window )
(7 pages)
27 Apr 2015 CH01 Director's details changed for Mr Toby Hurd on 8 April 2015
View PDF ( Director's details changed for Mr Toby Hurd on 8 April 2015 - link opens in a new window ) (2 pages)
27 Apr 2015 CH01 Director's details changed for Mr Adam Hurd on 8 April 2015
View PDF ( Director's details changed for Mr Adam Hurd on 8 April 2015 - link opens in a new window ) (2 pages)
27 Apr 2015 CH03 Secretary's details changed for Adam Hurd on 8 April 2015
View PDF ( Secretary's details changed for Adam Hurd on 8 April 2015 - link opens in a new window ) (1 page)
01 Jul 2014 AA Accounts made up to 30 September 2013
View PDF ( Accounts made up to 30 September 2013 - link opens in a new window ) (24 pages)
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
View PDF ( Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 99
- link opens in a new window )
(7 pages)
26 Jun 2013 AA Accounts made up to 30 September 2012
View PDF ( Accounts made up to 30 September 2012 - link opens in a new window ) (23 pages)
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
View PDF ( Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window ) (8 pages)
02 May 2013 CH01 Director's details changed for Mr Toby Hurd on 8 April 2013
View PDF ( Director's details changed for Mr Toby Hurd on 8 April 2013 - link opens in a new window ) (2 pages)
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
View PDF ( Accounts for a small company made up to 30 September 2011 - link opens in a new window ) (7 pages)
10 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
View PDF ( Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window ) (8 pages)
07 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
View PDF ( Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window ) (8 pages)
07 Jun 2011 CH01 Director's details changed for Adam Hurd on 8 April 2011
View PDF ( Director's details changed for Adam Hurd on 8 April 2011 - link opens in a new window ) (2 pages)
07 Jun 2011 CH03 Secretary's details changed for Adam Hurd on 8 April 2011
View PDF ( Secretary's details changed for Adam Hurd on 8 April 2011 - link opens in a new window ) (2 pages)
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
View PDF ( Total exemption small company accounts made up to 30 September 2010 - link opens in a new window ) (7 pages)
01 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
View PDF ( Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window ) (6 pages)