I S S HEALTHCARE LIMITED

Company number 05762103

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
14 Mar 2018	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 2nd Floor, Olympic House Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 March 2018	(1 page)
25 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
25 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 pages)
25 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
25 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
15 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 May 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 2 May 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(23 pages)
22 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(39 pages)
22 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
22 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 057621030004 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 057621030005, created on 2 August 2016	(59 pages)
12 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4	(4 pages)
25 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(16 pages)
25 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(36 pages)
25 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
25 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
12 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 4	(4 pages)
12 Mar 2015	AP01	Appointment of Mr Nicholas Goodban as a director on 26 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021	(3 pages)