SWANHEALTH LIMITED filing history - Find and update company information - GOV.UK

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SWANHEALTH LIMITED

Company number 09794074

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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)
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AD01	Registered office address changed from Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR United Kingdom to Solway House Parkhouse Road Kingstown Carlisle CA6 4BY on 19 November 2018	View PDF Registered office address changed from Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR United Kingdom to Solway House Parkhouse Road Kingstown Carlisle CA6 4BY on 19 November 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2018	AP01	Appointment of Miss Gemma Bridget Kinnen as a director on 30 May 2018	View PDF Appointment of Miss Gemma Bridget Kinnen as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	PSC01	Notification of Gemma Bridget Kinnen as a person with significant control on 30 May 2018	View PDF Notification of Gemma Bridget Kinnen as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC07	Cessation of Mark William Tolley as a person with significant control on 24 May 2018	View PDF Cessation of Mark William Tolley as a person with significant control on 24 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	TM01	Termination of appointment of Mark William Tolley as a director on 10 May 2018	View PDF Termination of appointment of Mark William Tolley as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	PSC01	Notification of Mark William Tolley as a person with significant control on 19 December 2017	View PDF Notification of Mark William Tolley as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC01	Notification of Nicola Jane Brooks as a person with significant control on 19 December 2017	View PDF Notification of Nicola Jane Brooks as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 18 December 2017	View PDF Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 18 December 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2017	TM01	Termination of appointment of Darren Symes as a director on 11 December 2017	View PDF Termination of appointment of Darren Symes as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2017	AP01	Appointment of Mr Mark William Tolley as a director on 11 December 2017	View PDF Appointment of Mr Mark William Tolley as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2017	AP01	Appointment of Nicola Jane Brooks as a director on 11 December 2017	View PDF Appointment of Nicola Jane Brooks as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2017	PSC07	Cessation of Darren Symes as a person with significant control on 11 December 2017	View PDF Cessation of Darren Symes as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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