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BARRIER HEALTHCARE LTD

Company number 02814622

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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)
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
17 Nov 2022 AP01 Appointment of Mr Maximilian Roesner as a director on 29 November 2021
09 Nov 2022 TM01 Termination of appointment of Meditrade Uk Ltd as a director on 9 November 2022
08 Nov 2022 SH08 Change of share class name or designation
06 Oct 2022 PSC07 Cessation of Ronald James Gore as a person with significant control on 6 October 2022
06 Oct 2022 PSC02 Notification of Meditrade Uk Ltd as a person with significant control on 6 October 2022
06 Oct 2022 AP02 Appointment of Meditrade Uk Ltd as a director on 6 October 2022
06 Oct 2022 TM01 Termination of appointment of Maximilian Roesner as a director on 6 October 2022
01 Aug 2022 SH08 Change of share class name or designation
29 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
27 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
09 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
26 Jan 2022 ANNOTATION Rectified The form AP01 was removed from the public register on 21/12/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
14 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
07 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
02 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018