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TARGET HEALTHCARE INTERNATIONAL LIMITED

Company number 06996700

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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)
23 Feb 2024 AP01 Appointment of Mr Stephen Peter Duncan as a director on 23 February 2024
23 Feb 2024 AP01 Appointment of Mr Lewis Campbell as a director on 23 February 2024
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 20 August 2022
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
11 Jul 2023 CERTNM Company name changed impact health LIMITED\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10
23 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
07 Apr 2022 AP01 Appointment of Mr Dipak Patel as a director on 31 March 2022
31 Mar 2022 AD01 Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom to Unit 8 Thames Road Crayford Dartford DA1 4RF on 31 March 2022
30 Mar 2022 PSC07 Cessation of Brian Robert Lewis as a person with significant control on 3 March 2022
30 Mar 2022 PSC07 Cessation of Dipak Kumar Patel as a person with significant control on 3 March 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2022 AP01 Appointment of Gillian Grant as a director on 3 March 2022
04 Mar 2022 TM01 Termination of appointment of Dipak Kumar Patel as a director on 3 March 2022
04 Mar 2022 PSC02 Notification of Target Healthcare Group Limited as a person with significant control on 3 March 2022
24 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
26 Aug 2021 TM02 Termination of appointment of Patricia Olivia Lewis as a secretary on 26 August 2021
26 Aug 2021 TM02 Termination of appointment of Brian Robert Lewis as a secretary on 26 August 2021
26 Aug 2021 TM01 Termination of appointment of Brian Robert Lewis as a director on 26 August 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates