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FALCONBRIDGE HEALTHCARE LTD

Company number 13221916

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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)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
03 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
16 Oct 2023 AP01 Appointment of Mr Prosper Douglas Sena as a director on 16 October 2023
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
13 Sep 2022 PSC01 Notification of Prosper Douglas Sena as a person with significant control on 13 September 2022
09 Sep 2022 AD01 Registered office address changed from Flat 12, Jasmine Court Station Street Bloxwich Walsall WS3 2PG England to 5 Dalmatia Road Southend-on-Sea Essex SS1 2QG on 9 September 2022
30 May 2022 AA Accounts for a dormant company made up to 28 February 2022
27 Oct 2021 PSC04 Change of details for Mr Tafadzwa Beeto Muza as a person with significant control on 27 October 2021
27 Oct 2021 PSC07 Cessation of Prosper Douglas Sena as a person with significant control on 27 October 2021
08 Oct 2021 CERTNM Company name changed transcentric incorporated uk LTD\certificate issued on 08/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
08 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Oct 2021 AD01 Registered office address changed from Flat 12 Flat 12, Jasmine Court Station Street, Bloxwich Walsall West Midlands WS3 2PG United Kingdom to Flat 12, Jasmine Court Station Street Bloxwich Walsall WS3 2PG on 7 October 2021
06 Oct 2021 AD01 Registered office address changed from 46 Chaplin Grove Crownhill Milton Keynes MK8 0DG England to Flat 12 Flat 12, Jasmine Court Station Street, Bloxwich Walsall West Midlands WS3 2PG on 6 October 2021
24 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted