HELSTON MEDICAL SERVICES LTD filing history - Find and update company information

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HELSTON MEDICAL SERVICES LTD

Company number 07123426

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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)
09 Apr 2024	MR01	Registration of charge 071234260004, created on 28 March 2024	View PDF Registration of charge 071234260004, created on 28 March 2024 - link opens in a new window - 23 pages (23 pages)
05 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC01	Notification of Judith Anne Hindley as a person with significant control on 31 March 2024	View PDF Notification of Judith Anne Hindley as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Linda Ann Davies-Salter as a person with significant control on 31 March 2024	View PDF Cessation of Linda Ann Davies-Salter as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Linda Ann Davies-Salter as a director on 31 March 2024	View PDF Termination of appointment of Linda Ann Davies-Salter as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Jun 2022	TM01	Termination of appointment of John Paul Garman as a director on 17 June 2022	View PDF Termination of appointment of John Paul Garman as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC07	Cessation of Jean Elizabeth Hall as a person with significant control on 28 January 2022	View PDF Cessation of Jean Elizabeth Hall as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC01	Notification of Francis Tristam Alan Old as a person with significant control on 28 January 2022	View PDF Notification of Francis Tristam Alan Old as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mrs Judith Anne Hindley as a director on 20 January 2022	View PDF Appointment of Mrs Judith Anne Hindley as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC01	Notification of Linda Ann Davies-Salter as a person with significant control on 12 January 2021	View PDF Notification of Linda Ann Davies-Salter as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Sep 2020	TM01	Termination of appointment of Robert Mcdougall Boyce as a director on 16 March 2020	View PDF Termination of appointment of Robert Mcdougall Boyce as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC07	Cessation of Robert Mcdougall Boyce as a person with significant control on 16 March 2020	View PDF Cessation of Robert Mcdougall Boyce as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM02	Termination of appointment of Robert Mcdougall Boyce as a secretary on 16 March 2020	View PDF Termination of appointment of Robert Mcdougall Boyce as a secretary on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mrs Amy De'ath as a director on 1 September 2020	View PDF Appointment of Mrs Amy De'ath as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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