STOURPORT HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 06824597 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2009 |
| Age | 15 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
STOURPORT HEALTHCARE LIMITED is an active private limited company with number 06824597. It was incorporated 15 years, 3 months, 10 days ago, on 19 February 2009. The company address is The Clock House The Clock House, Droitwich, WR9 7JS, Worcestershire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ismail
Appointment date: 2023-09-28
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-28
New address: The Clock House Shernal Green Droitwich Worcestershire WR9 7JS
Old address: 2 Cedargrove Hagley Stourbridge West Midlands DY9 0DR
Documents
Confirmation statement with updates
Date: 10 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 05 Sep 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Gazette filings brought up to date
Date: 02 Dec 2020
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 29 Nov 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Seema Begum
Documents
Confirmation statement with updates
Date: 29 Nov 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Termination director company with name termination date
Date: 29 Nov 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-09
Officer name: Parveen Alam
Documents
Change person secretary company with change date
Date: 20 Oct 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Max John Falconer
Change date: 2020-08-04
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-04
Officer name: Mr Max John Falconer
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Max John Falconer
Change date: 2020-08-04
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 04 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nishat Afroz
Appointment date: 2018-07-14
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Parveen Alam
Appointment date: 2018-07-14
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalid Ayub
Appointment date: 2018-07-14
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Seema Begum
Appointment date: 2018-07-14
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Gazette filings brought up to date
Date: 30 Jun 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 02 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2015
Action Date: 03 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-03
New address: 2 Cedargrove Hagley Stourbridge West Midlands DY9 0DR
Old address: 34 Hartsbourne Drive Halesowen West Midlands B62 8ST
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 03 Apr 2013
Action Date: 01 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-01
Capital : 300 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Max John Falconer
Documents
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