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ASSURE HEALTHCARE GROUP (SOUTH) LTD

Company number 09594155

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
15 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
11 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
07 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
16 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
04 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
04 Jun 2020 MR05 All of the property or undertaking has been released from charge 095941550001
20 May 2020 AA Unaudited abridged accounts made up to 31 July 2019
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 1,000
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 1,000
24 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
28 Jun 2019 MR01 Registration of charge 095941550002, created on 27 June 2019
19 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
06 Mar 2019 MR01 Registration of charge 095941550001, created on 28 February 2019
25 Jan 2019 AD01 Registered office address changed from Assure Healthcare Group Hollybrook Road Southampton SO16 6RB England to Unit 4 Northbrook Industrial Estate Hollybrook Road Shirley Southampton SO16 6PB on 25 January 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 July 2018
13 Aug 2018 AD01 Registered office address changed from 1 Beaumaris Gardens Hythe Hampshire SO45 6QA England to Assure Healthcare Group Hollybrook Road Southampton SO16 6RB on 13 August 2018
18 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 900
07 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017