I S S HEALTHCARE LIMITED

Company number 05762103

Date	Type	Description	View / Download
24 Jun 2021	RP04AP01	Second filing for the appointment of Nicholas Goodban as a director	(6 pages)
18 May 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(4 pages)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
16 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
16 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Dec 2020	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 8 December 2020	(2 pages)
08 Dec 2020	AD01	Registered office address changed from 101 - 103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020	(1 page)
17 Sep 2020	MR04	Satisfaction of charge 057621030005 in full	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(4 pages)
26 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(20 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(40 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
26 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
20 Nov 2019	CH01	Director's details changed for Mr Nicholas Goodban on 20 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr James Thorburn-Muirhead on 20 November 2019	(2 pages)
05 Jul 2019	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 5 July 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
03 Apr 2019	AD01	Registered office address changed from 101 - 103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101 - 103 Baker Street 3rd Floor Caparo House London W1U 6LN on 3 April 2019	(1 page)
03 Apr 2019	AD01	Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101 - 103 Baker Street 3rd Floor Caparo House London W1U 6EF on 3 April 2019	(1 page)
17 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(20 pages)
17 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(42 pages)
17 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
17 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)