EXECUTIVE HEALTH CARE LIMITED

Company number 04851843

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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)
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
05 Nov 2018 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018
24 Oct 2018 MR04 Satisfaction of charge 1 in full
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 MR04 Satisfaction of charge 2 in full
21 Aug 2018 MR04 Satisfaction of charge 1 in part
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
30 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
30 Jun 2017 PSC02 Notification of Papillon Care Limited as a person with significant control on 16 June 2017
30 Jun 2017 PSC07 Cessation of System Cycle Limited as a person with significant control on 16 June 2017
30 Jun 2017 PSC02 Notification of System Cycle Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
14 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
24 Feb 2016 AP01 Appointment of Philip Antony Smith as a director on 15 February 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
14 Jul 2015 TM01 Termination of appointment of David Michael Harrison as a director on 30 June 2015
14 Jul 2015 TM02 Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015
14 Jul 2015 AD01 Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015