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CIVITAS HEALTHCARE LTD

Company number 13597273

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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)
01 Feb 2024 PSC02 Notification of Am Diagnostic Imaging Ltd as a person with significant control on 1 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 AD01 Registered office address changed from Unit 9 Ramsgreave Business Park Pleckgate Road Blackburn BB1 8RP England to 25 Claremont Avenue Sunbury-on-Thames TW16 5LX on 1 February 2024
01 Feb 2024 TM01 Termination of appointment of Hadley Anthony Harthern as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Anthony Gary Harthern as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Marcus Blackburn as a director on 31 January 2024
01 Feb 2024 PSC07 Cessation of Hadley Anthony Harthern as a person with significant control on 31 January 2023
01 Feb 2024 PSC07 Cessation of Anthony Gary Harthern as a person with significant control on 31 January 2024
01 Feb 2024 PSC07 Cessation of Marcus Blackburn as a person with significant control on 31 January 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
31 Dec 2023 AAMD Amended micro company accounts made up to 30 September 2023
22 Dec 2023 AP01 Appointment of Mr Adel Sonnokrot as a director on 22 December 2023
13 Oct 2023 AA Micro company accounts made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
18 May 2023 AA Micro company accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 1
07 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with updates
04 Oct 2021 PSC01 Notification of Marcus Blackburn as a person with significant control on 1 September 2021
04 Oct 2021 AP01 Appointment of Mr Marcus Blackburn as a director on 1 September 2021
04 Oct 2021 PSC04 Change of details for Mr Hadley Anthony Harthern as a person with significant control on 1 September 2021
04 Oct 2021 AP01 Appointment of Mr Anthony Gary Harthern as a director on 1 September 2021
04 Oct 2021 PSC01 Notification of Anthony Gary Harthern as a person with significant control on 1 September 2021
01 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted