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DAVENTRY HEALTHCARE LTD

Company number 05642964

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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)
09 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 AA Micro company accounts made up to 31 March 2021
23 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
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
22 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
22 Dec 2021 PSC01 Notification of Alun Mark Walker as a person with significant control on 22 December 2021
22 Dec 2021 PSC07 Cessation of Peter Graham Daw as a person with significant control on 22 December 2021
22 Dec 2021 AP03 Appointment of Mr Alun Mark Walker as a secretary on 22 December 2021
22 Dec 2021 AP01 Appointment of Mr Alun Mark Walker as a director on 22 December 2021
22 Dec 2021 TM01 Termination of appointment of Frederick Geoffrey Fry as a director on 22 December 2021
22 Dec 2021 TM01 Termination of appointment of Peter Graham Daw as a director on 22 December 2021
22 Dec 2021 TM02 Termination of appointment of Jerril Daw as a secretary on 22 December 2021
11 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
27 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates