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UNIQUE HEALTH SOLUTIONS LTD

Company number 08022265

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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)
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50
17 Apr 2014 CH01 Director's details changed for Sir Andrew John Cash on 16 April 2014
16 Apr 2014 CH01 Director's details changed for Mrs Anita Susan Marsland on 16 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jul 2013 TM01 Termination of appointment of Michael Farrar as a director
17 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Jan 2013 SH10 Particulars of variation of rights attached to shares
05 Jan 2013 SH08 Change of share class name or designation
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 50
19 Apr 2012 AP01 Appointment of Sir Andrew John Cash as a director
19 Apr 2012 AP01 Appointment of Mrs Anita Susan Marsland as a director
19 Apr 2012 AP01 Appointment of Mr Michael Farrar as a director
05 Apr 2012 NEWINC Incorporation