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Abimex Healthcare Ltd

Documents

Total Documents55
Total Pages166

Filing History

20 April 2023Director's details changed for Dr Ivaylo Iliev Abadjiev on 20 April 2023
20 April 2023Confirmation statement made on 13 April 2023 with no updates
20 April 2023Change of details for Mr Dr Ivaylo Iliev Abadjiev as a person with significant control on 20 April 2023
31 March 2023Total exemption full accounts made up to 31 March 2022
13 April 2022Confirmation statement made on 13 April 2022 with updates
25 March 2022Total exemption full accounts made up to 31 March 2021
23 March 2022Statement of capital following an allotment of shares on 10 May 2021
  • GBP 10
14 February 2022Registered office address changed from 25 Oliver Crescent Farningham Dartford DA4 0BE United Kingdom to 3 the Shrubberies George Lane London E18 1BD on 14 February 2022
20 December 2021Registered office address changed from 63 Loveridge Road London NW6 2DR England to 25 Oliver Crescent Farningham Dartford DA4 0BE on 20 December 2021
7 May 2021Confirmation statement made on 7 May 2021 with no updates
7 May 2021Change of details for Mr Dr Ivaylo Iliev Abadjiev as a person with significant control on 25 January 2019
7 May 2021Director's details changed for Dr Ivaylo Iliev Abadjiev on 25 January 2019
7 May 2021Director's details changed for Mrs Ivanka Ivanova Abadzhieva on 25 January 2019
19 February 2021Micro company accounts made up to 31 March 2020
4 June 2020Confirmation statement made on 21 May 2020 with no updates
17 December 2019Micro company accounts made up to 31 March 2019
21 May 2019Confirmation statement made on 21 May 2019 with no updates
26 February 2019Amended total exemption full accounts made up to 31 March 2018
7 November 2018Micro company accounts made up to 31 March 2018
23 May 2018Confirmation statement made on 21 May 2018 with no updates
28 December 2017Change of details for Mr Dr Ivaylo Iliev Abadjiev as a person with significant control on 1 December 2017
28 December 2017Registered office address changed from 80 Herald Walk Dartford DA1 5SS to 63 Loveridge Road London NW6 2DR on 28 December 2017
28 December 2017Director's details changed for Mrs Ivanka Ivanova Abadzhieva on 1 December 2017
28 December 2017Director's details changed for Dr Ivaylo Iliev Abadjiev on 1 December 2017
20 December 2017Micro company accounts made up to 31 March 2017
12 July 2017Notification of Dr Ivaylo Iliev Abadjiev as a person with significant control on 12 July 2017
12 July 2017Notification of Dr Ivaylo Iliev Abadjiev as a person with significant control on 6 April 2017
26 June 2017Confirmation statement made on 21 May 2017 with no updates
26 June 2017Confirmation statement made on 21 May 2017 with no updates
13 June 2017Amended total exemption small company accounts made up to 31 March 2016
13 June 2017Amended total exemption small company accounts made up to 31 March 2016
24 November 2016Total exemption small company accounts made up to 31 March 2016
24 November 2016Total exemption small company accounts made up to 31 March 2016
20 August 2016Compulsory strike-off action has been discontinued
20 August 2016Compulsory strike-off action has been discontinued
17 August 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 5
17 August 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 5
16 August 2016First Gazette notice for compulsory strike-off
16 August 2016First Gazette notice for compulsory strike-off
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 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 5
15 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5
26 January 2015Appointment of Mrs Ivanka Ivanova Abadzhieva as a director on 6 April 2014
26 January 2015Appointment of Mrs Ivanka Ivanova Abadzhieva as a director on 6 April 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
18 August 2014Registered office address changed from C/O Ivaylo Abadjiev 63 Tylersfield Abbots Langley Hertfordshire WD5 0PT to 80 Herald Walk Dartford DA1 5SS on 18 August 2014
18 August 2014Registered office address changed from C/O Ivaylo Abadjiev 63 Tylersfield Abbots Langley Hertfordshire WD5 0PT to 80 Herald Walk Dartford DA1 5SS on 18 August 2014
29 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 5
29 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 5
4 March 2014Current accounting period shortened from 31 May 2014 to 31 March 2014
4 March 2014Current accounting period shortened from 31 May 2014 to 31 March 2014
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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