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GRACEFIELDS HEALTHCARE LTD

Company number 12612131

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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)
27 Sep 2023 AA Micro company accounts made up to 31 May 2023
27 Sep 2023 CERTNM Company name changed baby ultrasound centre LIMITED\certificate issued on 27/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-26
26 Sep 2023 AP01 Appointment of Damilola Adebisi as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Ms Bibitayo Olunuga as a director on 26 September 2023
26 Sep 2023 PSC04 Change of details for Miss Kehinde Ayo Akinbolade as a person with significant control on 26 September 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
30 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 May 2022
28 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
23 Jun 2021 AA Micro company accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
23 Feb 2021 AD01 Registered office address changed from 4 Spot Lane Spot Lane Bearsted Maidstone ME15 8PR England to 4 Spot Lane Bearsted Maidstone ME15 8PR on 23 February 2021
22 Feb 2021 AD01 Registered office address changed from Co/Aacsl Accountants 1st Floor, North Westgate House Harlow CM20 1YS United Kingdom to 4 Spot Lane Spot Lane Bearsted Maidstone ME15 8PR on 22 February 2021
19 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted