BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
Company number 03872309
- Company Overview for BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)
- Filing history for BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)
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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) |
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20 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
17 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
06 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
09 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2018 | AP01 | Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 | |
19 Mar 2018 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
17 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
09 Aug 2016 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 | |
12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jan 2016 | AP01 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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02 Jul 2015 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 | |
01 Jul 2015 | AD01 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jan 2015 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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29 Jul 2014 | AP01 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 | |
29 Jul 2014 | TM01 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 |