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PROACTIVE CARE SERVICES LTD

Company number 14523578

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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)
16 Apr 2024 CERTNM Company name changed sanaa healthcare LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
16 Apr 2024 PSC04 Change of details for Mr Abdul Hanan as a person with significant control on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Abdul Hanan on 15 April 2024
15 Apr 2024 AD01 Registered office address changed from The Porter Building the Porter Building, 1 Brunel Wy., Slough SL1 1FQ England to 2 Norfolk Avenue Slough SL1 3AD on 15 April 2024
09 Jan 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
29 Nov 2023 TM01 Termination of appointment of Waseem Rasul as a director on 29 November 2023
29 Nov 2023 PSC07 Cessation of Waseem Rasul as a person with significant control on 29 November 2023
29 Nov 2023 PSC01 Notification of Abdul Hanan as a person with significant control on 29 November 2023
29 Nov 2023 TM01 Termination of appointment of Abdul Rasul as a director on 29 November 2023
29 Nov 2023 AD01 Registered office address changed from 97-a New Road High Wycombe HP12 4RN England to The Porter Building the Porter Building, 1 Brunel Wy., Slough SL1 1FQ on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Abdul Hanan as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Abdul Rasul as a director on 29 November 2023
22 Jun 2023 AD01 Registered office address changed from 222 Desborough Avenue High Wycombe HP11 2TN England to 97-a New Road High Wycombe HP12 4RN on 22 June 2023
23 Jan 2023 PSC07 Cessation of Sana Iqbal as a person with significant control on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Waseem Rasul as a director on 23 January 2023
21 Jan 2023 PSC01 Notification of Waseem Rasul as a person with significant control on 21 January 2023
21 Jan 2023 TM01 Termination of appointment of Abdul Hanan as a director on 21 January 2023
12 Jan 2023 AP01 Appointment of Mr Abdul Hanan as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Sana Iqbal as a director on 12 January 2023
21 Dec 2022 PSC01 Notification of Sana Iqbal as a person with significant control on 21 December 2022
19 Dec 2022 TM01 Termination of appointment of Abdul Hanan as a director on 19 December 2022
14 Dec 2022 PSC07 Cessation of Abdul Hanan as a person with significant control on 14 December 2022
13 Dec 2022 AP01 Appointment of Mrs Sana Iqbal as a director on 13 December 2022
05 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted