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ABBOTT HEALTHCARE CONNECTIONS LIMITED

Company number 05918310

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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)
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
09 Aug 2023 CH01 Director's details changed for Michael Robert Kendall Clayton on 7 August 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
22 Aug 2022 AP01 Appointment of Nicola Wojciechowicz as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Nicholas Anthony Breare as a director on 25 July 2022
16 May 2022 AP01 Appointment of Michael Robert Kendall Clayton as a director on 16 May 2022
21 Jan 2022 TM01 Termination of appointment of Kenneth James Rowe as a director on 14 January 2022
21 Jan 2022 AP01 Appointment of Mrs Jennifer Deeley as a director on 14 January 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
13 Apr 2021 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ
09 Apr 2021 CH01 Director's details changed for Kenneth James Rowe on 8 April 2021
07 Dec 2020 AA Full accounts made up to 31 December 2019
27 Aug 2020 PSC05 Change of details for Alere Toxicology Plc as a person with significant control on 1 May 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
10 Mar 2020 AP01 Appointment of Kenneth James Rowe as a director on 2 March 2020
10 Mar 2020 TM01 Termination of appointment of Paolo Beato as a director on 2 March 2020
13 Jan 2020 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
13 Jan 2020 AD02 Register inspection address has been changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
04 Jan 2020 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017