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NORFOLK HEALTHCARE LIMITED

Company number 07448961

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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 Aug 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
28 Apr 2023 MR04 Satisfaction of charge 1 in full
28 Apr 2023 MR01 Registration of charge 074489610002, created on 27 April 2023
22 Mar 2023 SH10 Particulars of variation of rights attached to shares
22 Mar 2023 SH08 Change of share class name or designation
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 CC04 Statement of company's objects
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 100
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
11 Sep 2021 CH01 Director's details changed for Mr Mansour Dadkhah on 27 May 2020
01 Mar 2021 AP01 Appointment of Ms Fakhteh Ghaffari as a director on 15 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
14 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 4
14 Oct 2018 PSC07 Cessation of Farzaneh Hekmat as a person with significant control on 12 October 2018