Total Documents | 59 |
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Total Pages | 211 |
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31 October 2023 | Confirmation statement made on 26 October 2023 with no updates |
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19 July 2023 | Micro company accounts made up to 31 October 2022 |
19 January 2023 | Compulsory strike-off action has been discontinued |
18 January 2023 | Confirmation statement made on 26 October 2022 with no updates |
17 January 2023 | First Gazette notice for compulsory strike-off |
27 July 2022 | Micro company accounts made up to 31 October 2021 |
25 November 2021 | Registered office address changed from 5 Chapel Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AA to Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ on 25 November 2021 |
25 November 2021 | Registered office address changed from Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ England to Active Healthcare, Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ on 25 November 2021 |
25 November 2021 | Confirmation statement made on 26 October 2021 with no updates |
25 November 2021 | Registered office address changed from Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ England to Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ on 25 November 2021 |
14 July 2021 | Micro company accounts made up to 31 October 2020 |
9 December 2020 | Confirmation statement made on 26 October 2020 with updates |
17 October 2020 | Purchase of own shares. |
16 October 2020 | Cancellation of shares. Statement of capital on 7 October 2020
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2 October 2020 | Cessation of Sophie Ellis as a person with significant control on 2 October 2020 |
2 October 2020 | Statement of capital following an allotment of shares on 2 October 2020
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27 July 2020 | Micro company accounts made up to 31 October 2019 |
5 December 2019 | Confirmation statement made on 26 October 2019 with no updates |
23 July 2019 | Micro company accounts made up to 31 October 2018 |
6 November 2018 | Confirmation statement made on 26 October 2018 with no updates |
26 March 2018 | Micro company accounts made up to 31 October 2017 |
5 December 2017 | Appointment of Mr Roger Clive Ellis as a secretary on 20 October 2017 |
5 December 2017 | Confirmation statement made on 26 October 2017 with no updates |
5 December 2017 | Appointment of Mr Roger Clive Ellis as a secretary on 20 October 2017 |
5 December 2017 | Termination of appointment of Sophie Ellis as a secretary on 20 October 2017 |
5 December 2017 | Confirmation statement made on 26 October 2017 with no updates |
5 December 2017 | Termination of appointment of Sophie Ellis as a secretary on 20 October 2017 |
1 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
1 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
7 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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24 July 2014 | Accounts for a dormant company made up to 31 October 2013 |
24 July 2014 | Accounts for a dormant company made up to 31 October 2013 |
29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Secretary's details changed for Mrs Sophie Ellis on 23 October 2013 |
29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Secretary's details changed for Mrs Sophie Ellis on 23 October 2013 |
29 October 2013 | Director's details changed for Mr James Ellis on 23 October 2013 |
29 October 2013 | Director's details changed for Mr James Ellis on 23 October 2013 |
14 May 2013 | Compulsory strike-off action has been discontinued |
14 May 2013 | Accounts for a dormant company made up to 31 October 2012 |
14 May 2013 | Accounts for a dormant company made up to 31 October 2012 |
14 May 2013 | Compulsory strike-off action has been discontinued |
13 May 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
13 May 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
30 April 2013 | Registered office address changed from 3 Woodhurst Road Maidenhead Berks SL6 8TG England on 30 April 2013 |
30 April 2013 | Registered office address changed from 3 Woodhurst Road Maidenhead Berks SL6 8TG England on 30 April 2013 |
26 February 2013 | First Gazette notice for compulsory strike-off |
26 February 2013 | First Gazette notice for compulsory strike-off |
26 October 2011 | Incorporation |
26 October 2011 | Incorporation |