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KEY HEALTHCARE (ST. HELENS) LIMITED

Company number 05532181

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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)
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 MR04 Satisfaction of charge 4 in full
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2016 MR01 Registration of charge 055321810007, created on 7 January 2016
08 Sep 2015 MR01 Registration of charge 055321810006, created on 4 September 2015
06 Aug 2015 MR01 Registration of charge 055321810005, created on 5 August 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ordinary share of 1.00 the capital sub diveded into ordinary shares of 0.01 each 14/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2013 SH02 Sub-division of shares on 14 March 2013
02 Apr 2013 SH08 Change of share class name or designation
25 Mar 2013 AA Accounts for a small company made up to 31 March 2012
03 Jan 2013 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
13 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4