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Surrey Mental Health Limited

Documents

Total Documents85
Total Pages266

Filing History

31 October 2023Micro company accounts made up to 31 October 2022
5 August 2023Confirmation statement made on 11 June 2023 with no updates
27 October 2022Micro company accounts made up to 31 October 2021
20 July 2022Confirmation statement made on 11 June 2022 with no updates
22 September 2021Micro company accounts made up to 31 October 2020
30 June 2021Confirmation statement made on 11 June 2021 with no updates
20 October 2020Micro company accounts made up to 31 October 2019
6 July 2020Confirmation statement made on 11 June 2020 with no updates
27 July 2019Confirmation statement made on 11 June 2019 with no updates
19 July 2019Micro company accounts made up to 31 October 2018
27 July 2018Micro company accounts made up to 31 October 2017
17 July 2018Appointment of Mr Hans Kamil Hossenbux as a director on 1 July 2018
17 July 2018Confirmation statement made on 11 June 2018 with updates
21 June 2017Total exemption small company accounts made up to 31 October 2016
21 June 2017Total exemption small company accounts made up to 31 October 2016
11 June 2017Confirmation statement made on 11 June 2017 with updates
11 June 2017Confirmation statement made on 11 June 2017 with updates
14 November 2016Confirmation statement made on 6 October 2016 with updates
14 November 2016Confirmation statement made on 6 October 2016 with updates
18 August 2016Amended total exemption small company accounts made up to 31 October 2015
18 August 2016Amended total exemption small company accounts made up to 31 October 2015
31 July 2016Total exemption small company accounts made up to 31 October 2015
31 July 2016Total exemption small company accounts made up to 31 October 2015
6 January 2016Compulsory strike-off action has been discontinued
6 January 2016Compulsory strike-off action has been discontinued
5 January 2016First Gazette notice for compulsory strike-off
5 January 2016First Gazette notice for compulsory strike-off
31 December 2015Appointment of Mrs Oome Soolma Hossenbux as a director on 1 November 2014
31 December 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 December 2015Appointment of Mrs Oome Soolma Hossenbux as a director on 1 November 2014
31 December 2015Termination of appointment of Mishal Hossenbux as a director on 1 November 2014
31 December 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 December 2015Termination of appointment of Mishal Hossenbux as a director on 1 November 2014
22 July 2015Total exemption small company accounts made up to 31 October 2014
22 July 2015Total exemption small company accounts made up to 31 October 2014
1 June 2015Termination of appointment of Oome Soolma Hossenbux as a director on 1 January 2015
1 June 2015Termination of appointment of Oome Soolma Hossenbux as a director on 1 January 2015
1 June 2015Termination of appointment of Oome Soolma Hossenbux as a director on 1 January 2015
23 December 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 December 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 December 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
11 July 2014Appointment of Mrs Oome Soolma Hossenbux as a director
11 July 2014Appointment of Mrs Oome Soolma Hossenbux as a director
11 June 2014Total exemption small company accounts made up to 31 October 2013
11 June 2014Total exemption small company accounts made up to 31 October 2013
10 January 2014Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 January 2014Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 January 2014Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
25 July 2013Total exemption small company accounts made up to 31 October 2012
25 July 2013Total exemption small company accounts made up to 31 October 2012
24 May 2013Termination of appointment of Hans Hossenbux as a director
24 May 2013Termination of appointment of Hans Hossenbux as a director
27 December 2012Company name changed transitions healthcare LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-11-20
27 December 2012Change of name notice
27 December 2012Company name changed transitions healthcare LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-11-20
27 December 2012Change of name notice
3 December 2012Change of name notice
3 December 2012Change of name notice
3 December 2012Company name changed surrey mental health LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-26
3 December 2012Company name changed surrey mental health LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-26
26 November 2012Annual return made up to 6 October 2012 with a full list of shareholders
26 November 2012Annual return made up to 6 October 2012 with a full list of shareholders
26 November 2012Annual return made up to 6 October 2012 with a full list of shareholders
10 October 2012Termination of appointment of Vishul Seewoolall as a director
10 October 2012Termination of appointment of Vishul Seewoolall as a director
3 October 2012Accounts for a dormant company made up to 31 October 2011
3 October 2012Accounts for a dormant company made up to 31 October 2011
4 September 2012Appointment of Mr Hans Kamil Hossenbux as a director
4 September 2012Appointment of Mr Hans Kamil Hossenbux as a director
11 April 2012Compulsory strike-off action has been discontinued
11 April 2012Compulsory strike-off action has been discontinued
10 April 2012Annual return made up to 6 October 2011 with a full list of shareholders
10 April 2012Annual return made up to 6 October 2011 with a full list of shareholders
10 April 2012Annual return made up to 6 October 2011 with a full list of shareholders
13 March 2012Appointment of Vishul Seewoolall as a director
13 March 2012Termination of appointment of Hans Hossenbux as a director
13 March 2012Appointment of Mishal Hossenbux as a director
13 March 2012Appointment of Vishul Seewoolall as a director
13 March 2012Appointment of Mishal Hossenbux as a director
13 March 2012Termination of appointment of Hans Hossenbux as a director
31 January 2012First Gazette notice for compulsory strike-off
31 January 2012First Gazette notice for compulsory strike-off
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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