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Kingstown Healthcare Investments Limited

Documents

Total Documents87
Total Pages372

Filing History

15 September 2017Confirmation statement made on 9 September 2017 with no updates
9 May 2017Total exemption small company accounts made up to 31 July 2016
13 October 2016Confirmation statement made on 9 September 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
5 May 2015Total exemption small company accounts made up to 31 July 2014
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10,000
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10,000
9 May 2014Total exemption small company accounts made up to 31 July 2013
16 April 2014Auditor's resignation
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
7 May 2013Accounts for a small company made up to 31 July 2012
24 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
24 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
3 May 2012Accounts for a small company made up to 31 July 2011
13 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
5 May 2011Accounts for a small company made up to 31 July 2010
17 September 2010Secretary's details changed for Fc Secretarial Services Limited on 9 September 2010
17 September 2010Secretary's details changed for Fc Secretarial Services Limited on 9 September 2010
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
17 May 2010Accounts for a small company made up to 31 July 2009
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders
2 June 2009Total exemption small company accounts made up to 31 July 2008
3 October 2008Return made up to 09/09/08; full list of members
29 May 2008Total exemption small company accounts made up to 31 July 2007
12 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
8 March 2008Particulars of a mortgage or charge / charge no: 4
8 March 2008Particulars of a mortgage or charge / charge no: 5
4 December 2007Declaration of satisfaction of mortgage/charge
4 December 2007Declaration of satisfaction of mortgage/charge
25 September 2007Return made up to 09/09/07; full list of members
6 June 2007Total exemption small company accounts made up to 31 July 2006
2 October 2006Return made up to 09/09/06; full list of members
3 June 2006Total exemption small company accounts made up to 31 July 2005
13 October 2005Return made up to 09/09/05; full list of members
24 June 2005Auditor's resignation
27 May 2005Total exemption small company accounts made up to 31 July 2004
24 September 2004Return made up to 09/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 May 2004Director resigned
12 May 2004New director appointed
12 May 2004Registered office changed on 12/05/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
12 May 2004Secretary resigned
12 May 2004New secretary appointed
6 May 2004Particulars of mortgage/charge
26 April 2004Full accounts made up to 31 July 2003
10 April 2004Declaration of mortgage charge released/ceased
10 October 2003Return made up to 09/09/03; full list of members
2 October 2003Location of register of members
2 October 2003Location of debenture register
22 March 2003Full accounts made up to 31 July 2002
1 October 2002Return made up to 09/09/02; full list of members
25 April 2002Full accounts made up to 31 July 2001
19 September 2001Return made up to 09/09/01; full list of members
28 August 2001Resolutions
  • RES13 ‐ Reapp aud-dir rept rec 23/07/01
8 June 2001Full accounts made up to 31 July 2000
11 January 2001Secretary resigned
28 December 2000Return made up to 09/09/99; no change of members
30 November 2000Director's particulars changed
30 November 2000Registered office changed on 30/11/00 from: crwys house 33 crwys road cardiff CF2 4YF
28 November 2000Return made up to 09/09/00; full list of members
1 August 2000Particulars of mortgage/charge
14 July 2000New secretary appointed
11 July 2000Full accounts made up to 31 July 1999
12 August 1999Full accounts made up to 31 July 1998
3 February 1999Location of debenture register
3 February 1999Location of register of members
3 February 1999Return made up to 09/09/98; full list of members
5 January 1999Accounting reference date shortened from 30/09/98 to 31/07/98
20 October 1998New secretary appointed
8 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
8 October 1998Ad 01/07/98--------- £ si [email protected]=9998 £ ic 2/10000
8 October 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 October 1998Secretary resigned
8 October 1998Director resigned
8 October 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
5 December 1997New director appointed
29 October 1997Particulars of mortgage/charge
26 September 1997New secretary appointed
25 September 1997New director appointed
23 September 1997Director resigned
23 September 1997Secretary resigned;director resigned
9 September 1997Incorporation
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