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ABBYLAT HEALTHCARE SERVICES LTD

Company number 10438564

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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)
27 Apr 2024 PSC03 Notification of Mrs Naomi Chinguwa as a person with significant control on 27 April 2024
27 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 27 April 2024
15 Jan 2024 AA Micro company accounts made up to 31 October 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 31 October 2022
18 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 31 October 2021
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
02 Jan 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 Apr 2020 AD01 Registered office address changed from C/O Bilberry Associates Ltd Kingsgate 62 High Street Redhill Surrey RH1 1SG to 13 Whitmore Drive Colchester Suffolk CO4 6BT on 5 April 2020
14 Jan 2020 AA Micro company accounts made up to 31 October 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 AP01 Appointment of Mr Liberty Chinguwa as a director on 3 December 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Jun 2018 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to C/O Bilberry Associates Ltd Kingsgate 62 High Street Redhill Surrey RH1 1SG on 29 June 2018
21 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
21 Dec 2017 AD01 Registered office address changed from 18 Fairbairn Avenue Kesgrave Ipswich Suffolk IP5 2YS United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 21 December 2017
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted