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INSYNC CORPORATE HEALTHCARE LIMITED

Company number 05875292

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CH01 Director's details changed for Dr Haydn Guy Mayo on 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with updates
23 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
15 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 15 April 2020
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH08 Change of share class name or designation
18 Dec 2018 AP03 Appointment of Dr Alison Mary Woolf as a secretary on 13 December 2018
18 Dec 2018 AP03 Appointment of Mrs Sally Ann Worsley as a secretary on 13 December 2018
09 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
14 Jul 2017 PSC01 Notification of Haydn Guy Mayo as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Richard Gwyn Huxley Jones as a person with significant control on 6 April 2016
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 316.66
10 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares