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Clinpharm Healthcare Ltd

Documents

Total Documents105
Total Pages348

Filing History

25 March 2024Total exemption full accounts made up to 30 June 2023
20 November 2023Confirmation statement made on 22 October 2023 with no updates
27 October 2023Notification of Khalid Hussain as a person with significant control on 27 October 2023
31 March 2023Total exemption full accounts made up to 30 June 2022
21 December 2022Confirmation statement made on 22 October 2022 with no updates
25 March 2022Total exemption full accounts made up to 30 June 2021
1 December 2021Confirmation statement made on 22 October 2021 with no updates
30 June 2021Total exemption full accounts made up to 30 June 2020
18 November 2020Confirmation statement made on 22 October 2020 with no updates
30 March 2020Total exemption full accounts made up to 30 June 2019
9 January 2020Confirmation statement made on 22 October 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
26 January 2019Confirmation statement made on 10 January 2019 with no updates
29 March 2018Total exemption full accounts made up to 30 June 2017
7 February 2018Confirmation statement made on 10 January 2018 with no updates
16 June 2017Termination of appointment of Khalid Hussain as a secretary on 16 June 2017
16 June 2017Termination of appointment of Khalid Hussain as a secretary on 16 June 2017
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
1 March 2017Termination of appointment of Asif Hussain as a director on 1 March 2017
1 March 2017Appointment of Mr Mohammed Azim as a director on 1 March 2017
1 March 2017Termination of appointment of Asif Hussain as a director on 1 March 2017
1 March 2017Appointment of Mr Mohammed Azim as a director on 1 March 2017
12 January 2017Confirmation statement made on 10 January 2017 with updates
12 January 2017Confirmation statement made on 10 January 2017 with updates
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
22 March 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 March 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
27 March 2015Total exemption small company accounts made up to 30 June 2014
27 March 2015Total exemption small company accounts made up to 30 June 2014
29 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
29 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
3 December 2014Appointment of Mr Asif Hussain as a director on 28 November 2014
3 December 2014Appointment of Mr Asif Hussain as a director on 28 November 2014
3 December 2014Termination of appointment of Mohammed Azim as a director on 28 November 2014
3 December 2014Termination of appointment of Mohammed Azim as a director on 28 November 2014
3 March 2014Total exemption small company accounts made up to 30 June 2013
3 March 2014Total exemption small company accounts made up to 30 June 2013
10 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
10 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
21 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
21 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
17 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
17 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
31 March 2013Total exemption small company accounts made up to 30 June 2012
31 March 2013Total exemption small company accounts made up to 30 June 2012
26 March 2012Total exemption small company accounts made up to 30 June 2011
26 March 2012Total exemption small company accounts made up to 30 June 2011
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
21 February 2012Appointment of Mr Khalid Hussain as a secretary
21 February 2012Termination of appointment of Mohammed Azim as a secretary
21 February 2012Termination of appointment of Khalid Hussain as a director
21 February 2012Appointment of Mr Mohammed Azim as a director
21 February 2012Appointment of Mr Mohammed Azim as a director
21 February 2012Termination of appointment of Khalid Hussain as a director
21 February 2012Appointment of Mr Khalid Hussain as a secretary
21 February 2012Termination of appointment of Mohammed Azim as a secretary
17 May 2011Appointment of Mr Mohammed Azim as a secretary
17 May 2011Appointment of Mr Mohammed Azim as a secretary
16 May 2011Appointment of Mr Khalid Hussain as a director
16 May 2011Termination of appointment of Khalid Hussain as a secretary
16 May 2011Appointment of Mr Khalid Hussain as a director
16 May 2011Termination of appointment of Mohammed Azim as a director
16 May 2011Termination of appointment of Mohammed Azim as a director
16 May 2011Termination of appointment of Khalid Hussain as a secretary
30 March 2011Total exemption small company accounts made up to 30 June 2010
30 March 2011Total exemption small company accounts made up to 30 June 2010
14 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
14 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
13 August 2010Termination of appointment of Khalid Hussain as a director
13 August 2010Appointment of Mr Mohammed Azim as a director
13 August 2010Appointment of Mr Mohammed Azim as a director
13 August 2010Appointment of Mr Khalid Hussain as a secretary
13 August 2010Termination of appointment of Khalid Hussain as a director
13 August 2010Appointment of Mr Khalid Hussain as a secretary
13 August 2010Termination of appointment of Mohammed Azim as a secretary
13 August 2010Termination of appointment of Mohammed Azim as a secretary
22 March 2010Total exemption small company accounts made up to 30 June 2009
22 March 2010Total exemption small company accounts made up to 30 June 2009
12 March 2010Director's details changed for Mr Khalid Hussain on 12 March 2010
12 March 2010Annual return made up to 12 March 2010 with a full list of shareholders
12 March 2010Annual return made up to 12 March 2010 with a full list of shareholders
12 March 2010Director's details changed for Mr Khalid Hussain on 12 March 2010
8 September 2009Registered office changed on 08/09/2009 from lee house, 6A highfield road edgbaston birmingham west midlands B15 3ED
8 September 2009Return made up to 27/06/09; full list of members
8 September 2009Return made up to 27/06/09; full list of members
8 September 2009Registered office changed on 08/09/2009 from lee house, 6A highfield road edgbaston birmingham west midlands B15 3ED
2 July 2009Amended accounts made up to 30 June 2008
2 July 2009Amended accounts made up to 30 June 2008
27 April 2009Total exemption small company accounts made up to 30 June 2008
27 April 2009Total exemption small company accounts made up to 30 June 2008
18 November 2008Return made up to 27/06/08; full list of members
18 November 2008Return made up to 27/06/08; full list of members
9 August 2007New director appointed
9 August 2007New director appointed
25 July 2007New secretary appointed
25 July 2007Secretary resigned
25 July 2007Director resigned
25 July 2007Secretary resigned
25 July 2007New secretary appointed
25 July 2007Director resigned
27 June 2007Incorporation
27 June 2007Incorporation
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54 years old Steven Jakubowski