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)
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
04 Apr 2024 |
PSC05 |
Change of details for Warwick Healthcare Limited as a person with significant control on 1 April 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 075713040003, created on 19 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Kavaljeet Singh Hundle as a director on 9 June 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Kavaljeet Singh Hundle as a director on 1 March 2023
|
|
|
10 Mar 2023 |
PSC05 |
Change of details for Warwick Healthcare Limited as a person with significant control on 3 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Jose Luis Quevedo as a director on 1 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Torsten Dieter Stumpf as a director on 1 March 2023
|
|
|
10 Mar 2023 |
PSC02 |
Notification of Warwick Healthcare Limited as a person with significant control on 1 March 2023
|
|
|
10 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2023
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 59 Morris Road Leicester Leicestershire LE2 6BR England to 5 Morris Road Leicester Leicestershire LE2 6BR on 3 March 2023
|
|
|
03 Mar 2023 |
MR01 |
Registration of charge 075713040002, created on 2 March 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 59 Morris Road Leicester Leicestershire LE2 6BR on 2 March 2023
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
07 Sep 2020 |
AP03 |
Appointment of Mr Nimesh Harish Dhokia as a secretary on 18 July 2019
|
|
|
07 Sep 2020 |
TM02 |
Termination of appointment of Anne Bath as a secretary on 18 July 2019
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|