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DAVENTRY HEALTHCARE LTD

Company number 05642964

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Company Results (links open in a new window)
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 Jan 2026 CS01 Confirmation statement made on 2 December 2025 with no updates
View PDF Confirmation statement made on 2 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
01 Oct 2025 AD01 Registered office address changed from 87 Winsley Hill Limpley Stoke Bath BA2 7FA to 2 Hatherley Close Crick Northampton Northamptonshre NN6 7GT on 1 October 2025
View PDF Registered office address changed from 87 Winsley Hill Limpley Stoke Bath BA2 7FA to 2 Hatherley Close Crick Northampton Northamptonshre NN6 7GT on 1 October 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021 CERTNM Company name changed SIGHT4 LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-22
View PDF Company name changed SIGHT4 LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-22
- link opens in a new window - 3 pages (3 pages)
22 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021 PSC01 Notification of Alun Mark Walker as a person with significant control on 22 December 2021
View PDF Notification of Alun Mark Walker as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 PSC07 Cessation of Peter Graham Daw as a person with significant control on 22 December 2021
View PDF Cessation of Peter Graham Daw as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021 AP03 Appointment of Mr Alun Mark Walker as a secretary on 22 December 2021
View PDF Appointment of Mr Alun Mark Walker as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 AP01 Appointment of Mr Alun Mark Walker as a director on 22 December 2021
View PDF Appointment of Mr Alun Mark Walker as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 TM01 Termination of appointment of Frederick Geoffrey Fry as a director on 22 December 2021
View PDF Termination of appointment of Frederick Geoffrey Fry as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021 TM01 Termination of appointment of Peter Graham Daw as a director on 22 December 2021
View PDF Termination of appointment of Peter Graham Daw as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021 TM02 Termination of appointment of Jerril Daw as a secretary on 22 December 2021
View PDF Termination of appointment of Jerril Daw as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
31 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)