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BENOVA HEALTHCARE UK LTD

Company number 12198818

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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)
12 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
07 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
28 Jul 2020 AP01 Appointment of Mr Mark Rudolf Steinmann as a director on 28 July 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 PSC01 Notification of Margaret Norma Jane Jackson as a person with significant control on 26 March 2020
24 Mar 2020 AP01 Appointment of Mrs Margaret Norma Jane Jackson as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Mark Rudolf Steinmann as a director on 24 March 2020
24 Mar 2020 PSC07 Cessation of Mark Rudolf Steinmann as a person with significant control on 10 March 2020
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
10 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted