CANAAN HEALTHCARE GROUP LIMITED filing history - Find and update company information

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CANAAN HEALTHCARE GROUP LIMITED

Company number 12645196

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AD01	Registered office address changed from Office 32, Arena Business Centre, 25 Barnes Wallis Road Fareham PO15 5TU England to Office 32, Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 10 February 2024	View PDF Registered office address changed from Office 32, Arena Business Centre, 25 Barnes Wallis Road Fareham PO15 5TU England to Office 32, Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 10 February 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AD01	Registered office address changed from 25 Barnes Wallis Road Fareham PO15 5TU England to Office 32, Arena Business Centre, 25 Barnes Wallis Road Fareham PO15 5TU on 18 July 2023	View PDF Registered office address changed from 25 Barnes Wallis Road Fareham PO15 5TU England to Office 32, Arena Business Centre, 25 Barnes Wallis Road Fareham PO15 5TU on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AD01	Registered office address changed from 33 Luck Road Bursledon Southampton SO31 8LR England to 25 Barnes Wallis Road Fareham PO15 5TU on 18 July 2023	View PDF Registered office address changed from 33 Luck Road Bursledon Southampton SO31 8LR England to 25 Barnes Wallis Road Fareham PO15 5TU on 18 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from 33 Luck Road Luck Road Bursledon Southampton SO31 8LR England to 33 Luck Road Bursledon Southampton SO31 8LR on 4 April 2023	View PDF Registered office address changed from 33 Luck Road Luck Road Bursledon Southampton SO31 8LR England to 33 Luck Road Bursledon Southampton SO31 8LR on 4 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AD01	Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP England to 33 Luck Road Luck Road Bursledon Southampton SO31 8LR on 27 January 2021	View PDF Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP England to 33 Luck Road Luck Road Bursledon Southampton SO31 8LR on 27 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC07	Cessation of Omenebele Ogbunuka Ossai as a person with significant control on 23 January 2021	View PDF Cessation of Omenebele Ogbunuka Ossai as a person with significant control on 23 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	TM01	Termination of appointment of Omenebele Ogbunuka Ossai as a director on 23 January 2021	View PDF Termination of appointment of Omenebele Ogbunuka Ossai as a director on 23 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CH01	Director's details changed for Miss Omenebele Ogbunuka Ossai on 19 August 2020	View PDF Director's details changed for Miss Omenebele Ogbunuka Ossai on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Miss Omenebele Ogbunuka Ossai on 19 August 2020	View PDF Director's details changed for Miss Omenebele Ogbunuka Ossai on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC04	Change of details for Miss Omenebele Ogbunuka Ossai as a person with significant control on 19 August 2020	View PDF Change of details for Miss Omenebele Ogbunuka Ossai as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from 33 Luck Road Bursledon Southampton SO31 8LR England to 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 19 August 2020	View PDF Registered office address changed from 33 Luck Road Bursledon Southampton SO31 8LR England to 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 19 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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