(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 14th, September 2023
| accounts
|
Free Download
(42 pages)
|
(TM01) Director's appointment terminated on 2023/08/08
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, April 2023
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/21.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 20th, October 2022
| accounts
|
Free Download
(44 pages)
|
(TM01) Director's appointment terminated on 2022/05/26
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/11/30.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/30.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/30.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 14th, October 2021
| accounts
|
Free Download
(45 pages)
|
(TM01) Director's appointment terminated on 2021/09/06
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/22.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/06/22
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/11/23 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 8th, September 2020
| accounts
|
Free Download
(41 pages)
|
(AP01) New director appointment on 2020/01/14.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/14.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/14.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 20th, January 2020
| auditors
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/01/14
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/12/17
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/12/17
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/12/13
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/12/11 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/13.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/13.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/13.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/13.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/13.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/08/13 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/13.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/09/30
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/09/29
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment terminated on 2018/11/12
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 31st, July 2018
| accounts
|
Free Download
(35 pages)
|
(AP03) On 2017/08/01, company appointed a new person to the position of a secretary
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/07/31
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 11th, September 2017
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/06/07
filed on: 19th, July 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2016/02/10
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/16.
filed on: 21st, January 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/06/16
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/01/01 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/06/07
filed on: 1st, July 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 24th, June 2015
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2014/12/08.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/12/08.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 8th, July 2014
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 2014/06/16
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/06/16
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/06/07
filed on: 10th, June 2014
| annual return
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2014/02/17.
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/10/28
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 9th, July 2013
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, July 2013
| resolution
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 2013/04/12
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/11/12
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/06/17
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/06/07
filed on: 2nd, July 2013
| annual return
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2012/09/17.
filed on: 22nd, January 2013
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 10th, July 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/06/07
filed on: 25th, June 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 14th, July 2011
| accounts
|
Free Download
(48 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/06/07
filed on: 4th, July 2011
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2011/03/01.
filed on: 1st, March 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/11/03
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 6th, October 2010
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/06/07
filed on: 7th, July 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/11/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 1st, March 2010
| change of name
|
Free Download
(4 pages)
|
(CERTNM) Company name changed st john's house healthcare LIMITEDcertificate issued on 01/03/10
filed on: 1st, March 2010
| change of name
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, March 2010
| incorporation
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2010/01/28.
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 15th, November 2009
| accounts
|
Free Download
(22 pages)
|
(296(NI)) On 2009/08/24 Change of dirs/sec
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
(371S(NI)) 07/06/09 annual return shuttle
filed on: 1st, July 2009
| annual return
|
Free Download
(9 pages)
|
(296(NI)) On 2009/06/30 Change of dirs/sec
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2009/05/18 Change of dirs/sec
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2009/05/12 Change of dirs/sec
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2009/03/01 Change of dirs/sec
filed on: 1st, March 2009
| officers
|
Free Download
(2 pages)
|
(AC(NI)) 31/12/07 annual accts
filed on: 22nd, October 2008
| accounts
|
Free Download
(20 pages)
|
(371S(NI)) 07/06/08 annual return shuttle
filed on: 1st, July 2008
| annual return
|
Free Download
(9 pages)
|
(AC(NI)) 31/12/06 annual accts
filed on: 4th, December 2007
| accounts
|
Free Download
(20 pages)
|
(371S(NI)) 07/06/07 annual return shuttle
filed on: 16th, July 2007
| annual return
|
Free Download
(9 pages)
|
(296(NI)) On 2007/01/29 Change of dirs/sec
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2007/01/18 Change of dirs/sec
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2007/01/18 Change of dirs/sec
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2007/01/06 Change of dirs/sec
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
(AC(NI)) 31/12/05 annual accts
filed on: 9th, November 2006
| accounts
|
Free Download
(18 pages)
|
(371S(NI)) 07/06/06 annual return shuttle
filed on: 15th, August 2006
| annual return
|
Free Download
(9 pages)
|
(296(NI)) On 2006/06/20 Change of dirs/sec
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2006/06/16 Change of dirs/sec
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2006/06/16 Change of dirs/sec
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2005/12/04 Change of dirs/sec
filed on: 4th, December 2005
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2005/12/04 Change of dirs/sec
filed on: 4th, December 2005
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2005/12/04 Change of dirs/sec
filed on: 4th, December 2005
| officers
|
Free Download
(2 pages)
|
(296(NI)) On 2005/12/04 Change of dirs/sec
filed on: 4th, December 2005
| officers
|
Free Download
(2 pages)
|
(AC(NI)) 31/12/04 annual accts
filed on: 15th, November 2005
| accounts
|
Free Download
(18 pages)
|
(371S(NI)) 07/06/05 annual return shuttle
filed on: 4th, July 2005
| annual return
|
Free Download
(9 pages)
|
(AC(NI)) 31/12/03 annual accts
filed on: 3rd, November 2004
| accounts
|
Free Download
(17 pages)
|
(296(NI)) On 2004/08/24 Change of dirs/sec
filed on: 24th, August 2004
| officers
|
Free Download
|
(371S(NI)) 07/06/04 annual return shuttle
filed on: 24th, August 2004
| annual return
|
Free Download
(7 pages)
|
(AC(NI)) 31/12/02 annual accts
filed on: 5th, November 2003
| accounts
|
Free Download
(17 pages)
|
(296(NI)) On 2003/09/07 Change of dirs/sec
filed on: 7th, September 2003
| officers
|
Free Download
|
(296(NI)) On 2003/09/07 Change of dirs/sec
filed on: 7th, September 2003
| officers
|
Free Download
|
(296(NI)) On 2003/09/07 Change of dirs/sec
filed on: 7th, September 2003
| officers
|
Free Download
|
(371S(NI)) 07/06/03 annual return shuttle
filed on: 7th, September 2003
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/01 annual accts
filed on: 16th, October 2002
| accounts
|
Free Download
(16 pages)
|
(371S(NI)) 07/06/02 annual return shuttle
filed on: 18th, June 2002
| annual return
|
Free Download
(6 pages)
|
(233(NI)) Change of ARD
filed on: 16th, December 2001
| accounts
|
Free Download
|
(AC(NI)) 30/06/01 annual accts
filed on: 16th, December 2001
| accounts
|
Free Download
(1 page)
|
(371S(NI)) 07/06/01 annual return shuttle
filed on: 28th, September 2001
| annual return
|
Free Download
(6 pages)
|
(296(NI)) On 2000/09/04 Change of dirs/sec
filed on: 4th, September 2000
| officers
|
Free Download
|
(296(NI)) On 2000/09/04 Change of dirs/sec
filed on: 4th, September 2000
| officers
|
Free Download
|
(296(NI)) On 2000/09/04 Change of dirs/sec
filed on: 4th, September 2000
| officers
|
Free Download
|
(296(NI)) On 2000/09/04 Change of dirs/sec
filed on: 4th, September 2000
| officers
|
Free Download
|
(ARTS(NI)) Articles
filed on: 7th, June 2000
| incorporation
|
Free Download
(15 pages)
|
(MEM(NI)) Memorandum
filed on: 7th, June 2000
| incorporation
|
Free Download
(5 pages)
|