Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Johnathan Michael Billingham as a director on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mrs Gemma Louise Billingham as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Jonathan Michael Billingham as a person with significant control on 10 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mrs Gemma Louise Billingham as a person with significant control on 1 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Gemma Louise Billingham on 1 January 2024
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02 Jan 2024 |
PSC01 |
Notification of Jonathan Michael Billingham as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mrs Gemma Louise Billingham as a person with significant control on 1 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from The Beeches Stourbridge Road Bridgnorth WV15 6AQ England to The Forge Arley Bewdley DY12 1XQ on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Johnathan Michael Billingham as a director on 1 January 2024
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02 Jan 2024 |
CERTNM |
Company name changed gemma billingham health LTD\certificate issued on 02/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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12 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-12
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Lynne Rosemary Round as a director on 12 August 2020
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12 Aug 2020 |
AP03 |
Appointment of Mrs Gemma Louise Billingham as a secretary on 12 August 2020
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12 Aug 2020 |
TM02 |
Termination of appointment of Lynne Rosemary Round as a secretary on 12 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Gemma Louise Billingham as a person with significant control on 12 August 2020
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