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Novellas Healthcare UK Limited

Documents

Total Documents47
Total Pages270

Filing History

21 December 2020Accounts for a small company made up to 31 March 2020
20 July 2020Confirmation statement made on 17 July 2020 with no updates
1 October 2019Accounts for a small company made up to 31 March 2019
23 August 2019Confirmation statement made on 17 July 2019 with no updates
22 August 2019Notification of Johan Alois Denewet as a person with significant control on 18 July 2018
22 August 2019Cessation of Novellas Healthcare Nv as a person with significant control on 18 July 2018
22 August 2019Notification of Luc Octaaf Aline Decat as a person with significant control on 18 July 2018
12 November 2018Accounts for a small company made up to 31 March 2018
23 July 2018Confirmation statement made on 17 July 2018 with no updates
8 February 2018Current accounting period extended from 31 December 2017 to 31 March 2018
6 November 2017Registered office address changed from The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to 23-31 South Street Bishop's Stortford CM23 3AB on 6 November 2017
6 November 2017Registered office address changed from The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to 23-31 South Street Bishop's Stortford CM23 3AB on 6 November 2017
28 September 2017Audited abridged accounts made up to 31 December 2016
28 September 2017Audited abridged accounts made up to 31 December 2016
5 August 2017Confirmation statement made on 17 July 2017 with no updates
5 August 2017Confirmation statement made on 17 July 2017 with no updates
14 October 2016Accounts for a small company made up to 31 December 2015
14 October 2016Accounts for a small company made up to 31 December 2015
19 July 2016Confirmation statement made on 17 July 2016 with updates
19 July 2016Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP to The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 19 July 2016
19 July 2016Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP to The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 19 July 2016
19 July 2016Confirmation statement made on 17 July 2016 with updates
13 October 2015Accounts for a small company made up to 31 December 2014
13 October 2015Accounts for a small company made up to 31 December 2014
10 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,000
10 August 2015Director's details changed for Luc Octaaf Aline Decat on 31 July 2015
10 August 2015Director's details changed for Luc Octaaf Aline Decat on 31 July 2015
10 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,000
1 July 2015Registered office address changed from 29 High Street Welwyn Hertfordshire AL6 9EE to C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP on 1 July 2015
1 July 2015Registered office address changed from 29 High Street Welwyn Hertfordshire AL6 9EE to C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP on 1 July 2015
1 July 2015Registered office address changed from 29 High Street Welwyn Hertfordshire AL6 9EE to C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP on 1 July 2015
30 September 2014Accounts for a small company made up to 31 December 2013
30 September 2014Accounts for a small company made up to 31 December 2013
8 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,000
8 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,000
2 October 2013Accounts for a small company made up to 31 December 2012
2 October 2013Accounts for a small company made up to 31 December 2012
25 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Termination of appointment of Bruno Put as a director
25 July 2013Termination of appointment of Bruno Put as a director
25 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Termination of appointment of Bart Verleyen as a director
25 July 2013Termination of appointment of Bart Verleyen as a director
18 September 2012Current accounting period shortened from 31 July 2013 to 31 December 2012
18 September 2012Current accounting period shortened from 31 July 2013 to 31 December 2012
17 July 2012Incorporation
17 July 2012Incorporation
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