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MORVEN HEALTHCARE LIMITED

Company number 04493927

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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)
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Dr Balasubramaniam Baskaran on 1 July 2010
28 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 363a Return made up to 24/07/09; full list of members
07 Jul 2009 353 Location of register of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from 76 canterbury road croydon surrey CR0 3HA
04 Jul 2009 CERTNM Company name changed rohin enterprise LIMITED\certificate issued on 06/07/09
26 Jun 2009 288a Secretary appointed shanmuga sundaram surendran
26 Jun 2009 288b Appointment terminated secretary umesh vivekananda
16 Jun 2009 288b Appointment terminated director rohini vivekananda
16 Jun 2009 288a Director appointed shanmuga sundaram surendran
16 Jun 2009 288a Director appointed dr chatchithanantham vivekananda
16 Jun 2009 288a Director appointed dr balasubramaniam baskaran
06 Jan 2009 363a Return made up to 24/07/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 9 bridle close surbiton road kingston upon thames surrey KT1 2JW