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1 To 1 Healthcare Ltd

Documents

Total Documents51
Total Pages228

Filing History

2 June 2023Confirmation statement made on 2 June 2023 with no updates
3 February 2023Micro company accounts made up to 31 May 2022
14 June 2022Confirmation statement made on 4 June 2022 with no updates
21 February 2022Micro company accounts made up to 31 May 2021
14 June 2021Confirmation statement made on 4 June 2021 with no updates
1 March 2021Total exemption full accounts made up to 31 May 2020
4 June 2020Confirmation statement made on 4 June 2020 with no updates
25 February 2020Total exemption full accounts made up to 31 May 2019
5 June 2019Confirmation statement made on 5 June 2019 with no updates
8 February 2019Total exemption full accounts made up to 31 May 2018
20 June 2018Confirmation statement made on 20 June 2018 with no updates
24 May 2018Confirmation statement made on 21 May 2018 with no updates
24 May 2018Director's details changed for Mr Mohammed Irfian Quadeer on 20 May 2018
28 February 2018Total exemption full accounts made up to 31 May 2017
23 May 2017Confirmation statement made on 21 May 2017 with updates
23 May 2017Confirmation statement made on 21 May 2017 with updates
27 February 2017Micro company accounts made up to 31 May 2016
27 February 2017Micro company accounts made up to 31 May 2016
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
4 January 2016Total exemption small company accounts made up to 31 May 2015
4 January 2016Total exemption small company accounts made up to 31 May 2015
15 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
10 February 2015Total exemption small company accounts made up to 31 May 2014
10 February 2015Total exemption small company accounts made up to 31 May 2014
20 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
28 August 2013Accounts for a dormant company made up to 31 May 2013
28 August 2013Accounts for a dormant company made up to 31 May 2013
25 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
25 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
7 August 2012Accounts for a dormant company made up to 31 May 2012
7 August 2012Accounts for a dormant company made up to 31 May 2012
15 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
15 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
30 January 2012Total exemption small company accounts made up to 31 May 2011
30 January 2012Total exemption small company accounts made up to 31 May 2011
25 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
24 May 2011Director's details changed for Mohammed Irfian Quadeer on 21 May 2011
24 May 2011Director's details changed for Mohammed Irfian Quadeer on 21 May 2011
6 July 2010Appointment of Mohammed Irfian Quadeer as a director
6 July 2010Appointment of Mohammed Irfian Quadeer as a director
25 May 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 May 2010
25 May 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 May 2010
25 May 2010Termination of appointment of Graham Cowan as a director
25 May 2010Termination of appointment of Graham Cowan as a director
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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