GAIN HEALTHCARE LTD

Company number 08491375

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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)
22 Oct 2020 AA Micro company accounts made up to 30 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 AD01 Registered office address changed from 17 Wedgwood Road Bicester OX26 4UL England to Eco Business Centre Charlotte Avenue Bicester OX27 8BL on 8 September 2020
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2020 AA Micro company accounts made up to 30 December 2018
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-03
03 Jan 2019 CH01 Director's details changed for Miss Olinda Chapel on 1 January 2019
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 30 December 2017
21 Aug 2018 AD01 Registered office address changed from 7200 Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ England to 17 Wedgwood Road Bicester OX26 4UL on 21 August 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
09 Jul 2018 PSC04 Change of details for Mrs Olinda Matambanadzo as a person with significant control on 29 June 2018
24 Apr 2018 AD01 Registered office address changed from 7 Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to 7200 Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 24 April 2018
16 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
18 Dec 2017 CH01 Director's details changed for Mrs Olinda Matambanadzo on 15 December 2017
15 Dec 2017 AA Micro company accounts made up to 30 December 2016
15 Dec 2017 AD01 Registered office address changed from 14 Pontefract Road Bicester Oxfordshire OX26 1AP to 7 Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 15 December 2017
06 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Oct 2016 AA Micro company accounts made up to 30 December 2015
22 Mar 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
26 Jan 2015 MR01 Registration of charge 084913750001, created on 21 January 2015
07 Jan 2015 TM02 Termination of appointment of Olinda Matambanadzo as a secretary on 1 January 2015
05 Jan 2015 AA Accounts for a dormant company made up to 30 December 2014