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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Nishil Pravin Kukadia as a director on 19 September 2023
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01 Aug 2023 |
CERTNM |
Company name changed able health care LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-30
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Tejal Shah as a secretary on 16 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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12 Apr 2022 |
AP03 |
Appointment of Mr Pravin Devshi Kukadia as a secretary on 4 April 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mrs Aruna Pravin Kukadia on 29 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 45 Wolsey Road Northwood Middlesex HA6 2ER England to C/O Argyle House, 3rd Floor Northside Joel Street Northwood Hills HA6 1NW on 28 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
AP01 |
Appointment of Dr Roopa Pravin Kukadia as a director on 1 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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29 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2018 |
MR04 |
Satisfaction of charge 2 in full
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25 Jun 2018 |
MR01 |
Registration of charge 066041850003, created on 25 June 2018
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with no updates
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12 Jul 2017 |
PSC01 |
Notification of Aruna Pravin Kukadia as a person with significant control on 1 January 2017
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