| AA |
Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 22nd, April 2024
|
accounts |
Free Download
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 23rd May 2023
filed on: 24th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, October 2022
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, October 2022
|
incorporation |
Free Download
(22 pages)
|
| CERTNM |
Company name changed caledonia health CICcertificate issued on 03/10/22
filed on: 3rd, October 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| CS01 |
Confirmation statement with no updates Mon, 23rd May 2022
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 23rd May 2021
filed on: 23rd, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 5th, August 2020
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 23rd May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 23rd May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2018
|
resolution |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 29th Aug 2018
filed on: 29th, August 2018
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 23rd May 2018
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates Tue, 23rd May 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 23rd May 2016, no shareholders list
filed on: 31st, May 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 23rd May 2015, no shareholders list
filed on: 26th, May 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Thu, 23rd Oct 2014 director's details were changed
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, October 2014
|
auditors |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 13th Oct 2014. New Address: Suite 16100 20-22 Wenlock Road London N1 7GU. Previous address: Suite 16100 Lower Ground Floor 145-157 St John Street London EC1V 4PW
filed on: 13th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 13th, August 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Fri, 23rd May 2014, no shareholders list
filed on: 23rd, May 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Thu, 23rd May 2013, no shareholders list
filed on: 24th, May 2013
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Wed, 27th Feb 2013 director's details were changed
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, January 2013
|
resolution |
Free Download
(19 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Thu, 2nd Aug 2012 - the day director's appointment was terminated
filed on: 2nd, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 23rd May 2012, no shareholders list
filed on: 30th, May 2012
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, December 2011
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, December 2011
|
incorporation |
Free Download
(18 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, September 2011
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, September 2011
|
resolution |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Dec 2011
filed on: 25th, August 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|