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SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED

Company number 05201999

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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 Jan 2024 TM02 Termination of appointment of Timothy James Barker as a secretary on 2 January 2024
12 Jan 2024 AP03 Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
03 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 October 2020
22 Jan 2020 AP01 Appointment of Jo Carver as a director on 2 December 2019
22 Jan 2020 AP01 Appointment of Tina Orton as a director on 2 December 2019
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
02 Oct 2019 TM01 Termination of appointment of Mark Charles Chetwode Samworth as a director on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Paul John Davey as a director on 2 October 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
06 Apr 2018 TM01 Termination of appointment of Richard James Armitage as a director on 6 April 2018
05 Apr 2018 AP01 Appointment of Mr Mark Charles Chetwode Samworth as a director on 5 April 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015