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CLANWILLIAM HEALTH (RX WEB) LIMITED

Company number 08210652

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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)
11 Apr 2024 AD01 Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
29 Nov 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
17 Aug 2023 AP01 Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023
17 Aug 2023 TM01 Termination of appointment of Gerard Hunt as a director on 17 July 2023
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Eileen Byrne on 5 March 2021
11 Jan 2021 PSC02 Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2 November 2018
11 Jan 2021 PSC07 Cessation of Greg Lindberg as a person with significant control on 2 November 2018
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
03 Mar 2020 CH01 Director's details changed for Mr Howard John Beggs on 1 February 2019
06 Dec 2019 AP01 Appointment of Eileen Byrne as a director on 30 October 2019
06 Dec 2019 AP03 Appointment of Ms Erin Lane as a secretary on 30 October 2019
10 Oct 2019 TM02 Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
19 Aug 2019 AP03 Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 19 August 2019
19 Aug 2019 TM02 Termination of appointment of Colin O'connor as a secretary on 19 August 2019
16 Jan 2019 TM01 Termination of appointment of Greg Evan Lindberg as a director on 14 September 2018
13 Nov 2018 MR01 Registration of charge 082106520005, created on 8 November 2018
22 Oct 2018 AP03 Appointment of Colin O'connor as a secretary on 1 August 2018