AMMAN HEALTH CARE LIMITED filing history - Find and update company information

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AMMAN HEALTH CARE LIMITED

Company number 11739984

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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)
17 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of Rachel Jayne Pompa as a director on 14 February 2023	View PDF Termination of appointment of Rachel Jayne Pompa as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AD01	Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021	View PDF Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CH01	Director's details changed for Dr Eleri Davies on 1 September 2021	View PDF Director's details changed for Dr Eleri Davies on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Dr William Malcolm Capper on 1 September 2021	View PDF Director's details changed for Dr William Malcolm Capper on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Spencer Lawrence on 1 September 2021	View PDF Director's details changed for Mr Spencer Lawrence on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Dr Divya Pradhan on 1 September 2021	View PDF Director's details changed for Dr Divya Pradhan on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Ms Rachel Jayne Pompa on 1 September 2021	View PDF Director's details changed for Ms Rachel Jayne Pompa on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Dr Anand Babu Palamarthy on 1 September 2021	View PDF Director's details changed for Dr Anand Babu Palamarthy on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Mr Spencer Lawrence as a person with significant control on 1 September 2021	View PDF Change of details for Mr Spencer Lawrence as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	CH01	Director's details changed for Dr Divya Pradhan on 29 November 2019	View PDF Director's details changed for Dr Divya Pradhan on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	MR01	Registration of charge 117399840002, created on 1 July 2019	View PDF Registration of charge 117399840002, created on 1 July 2019 - link opens in a new window - 41 pages (41 pages)
05 Jul 2019	MR01	Registration of charge 117399840001, created on 1 July 2019	View PDF Registration of charge 117399840001, created on 1 July 2019 - link opens in a new window - 38 pages (38 pages)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-24 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-24 GBP 60 - link opens in a new window - 38 pages (38 pages)

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