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SEAGRAVE HEALTHCARE LIMITED

Company number 04827501

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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)
26 Jun 2017 PSC01 Notification of Alicia Trabado as a person with significant control on 6 April 2016
11 May 2017 AP01 Appointment of Mr Tomas D'agnone as a director on 8 May 2017
08 Dec 2016 AD01 Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to 25a Eccleston Street London SW1W 9NP on 8 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10,000
06 Jul 2016 CH03 Secretary's details changed for Mrs Alicia D'agnone on 28 June 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10,000
17 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Dec 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
23 Dec 2013 TM01 Termination of appointment of Tomas D'agnone as a director
12 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Tomas Alesandro D'agnone on 24 June 2010
29 Jul 2010 CH01 Director's details changed for Dr Oscar D'agnone on 24 June 2010
29 Jul 2010 CH03 Secretary's details changed for Mrs Alicia D'agnone on 24 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 24/06/09; full list of members