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ABBOTT HEALTHCARE LIMITED

Company number 05990762

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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)
03 Jul 2015 AA Full accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 127,000
02 Dec 2014 CH03 Secretary's details changed for Mr Martin John Bociek on 22 August 2014
02 Dec 2014 CH01 Director's details changed for Mr Martin John Bociek on 22 August 2014
30 May 2014 AA Full accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 127,000
04 Jul 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Lord Gordon Robert Ward on 30 November 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
02 Feb 2010 CAP-SS Solvency statement dated 23/11/09
02 Feb 2010 SH20 Statement by directors
02 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2010 SH19 Statement of capital on 2 February 2010
  • GBP 10,000,000
03 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Gordon Robert Ward on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Martin John Bociek on 1 November 2009
14 Oct 2009 CH01 Director's details changed for Gordon Robert Ward on 1 October 2009
22 May 2009 AA Full accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 07/11/08; full list of members
09 Apr 2008 88(2) Ad 27/03/08\gbp si 3000000@0.001=3000\gbp ic 3000000/3003000\