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LONDON BRIDGE & CITY HEALTHCARE LTD

Company number 07041969

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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)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
18 Aug 2022 CH01 Director's details changed for Mr Dan Jiang on 31 May 2022
31 May 2022 AD01 Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022
08 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
27 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
28 Aug 2019 CH01 Director's details changed for Mr Dan Jiang on 1 August 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
03 Oct 2014 AD01 Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 3 October 2014