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Ovenden Healthcare Ltd

Documents

Total Documents35
Total Pages257

Filing History

22 March 2024Satisfaction of charge 099180540001 in full
22 March 2024Satisfaction of charge 099180540002 in full
15 December 2023Confirmation statement made on 15 December 2023 with no updates
22 September 2023Micro company accounts made up to 31 December 2022
15 December 2022Confirmation statement made on 15 December 2022 with no updates
28 September 2022Micro company accounts made up to 31 December 2021
16 December 2021Confirmation statement made on 15 December 2021 with no updates
28 September 2021Micro company accounts made up to 31 December 2020
31 December 2020Micro company accounts made up to 29 December 2019
15 December 2020Confirmation statement made on 15 December 2020 with no updates
16 December 2019Confirmation statement made on 15 December 2019 with no updates
27 September 2019Micro company accounts made up to 31 December 2018
19 December 2018Micro company accounts made up to 31 December 2017
17 December 2018Confirmation statement made on 15 December 2018 with no updates
26 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017
15 December 2017Confirmation statement made on 15 December 2017 with no updates
15 December 2017Confirmation statement made on 15 December 2017 with no updates
10 November 2017Micro company accounts made up to 31 December 2016
10 November 2017Micro company accounts made up to 31 December 2016
12 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
12 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 December 2016Confirmation statement made on 15 December 2016 with updates
29 December 2016Confirmation statement made on 15 December 2016 with updates
27 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 June 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 100
22 June 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 100
17 February 2016Registration of charge 099180540002, created on 16 February 2016
17 February 2016Registration of charge 099180540002, created on 16 February 2016
9 February 2016Registration of charge 099180540001, created on 9 February 2016
9 February 2016Registration of charge 099180540001, created on 9 February 2016
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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42 years old Celina Douglas