NEW RIVER HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 06938232 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2009 |
| Age | 14 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NEW RIVER HEALTH LIMITED is an active private limited company with number 06938232. It was incorporated 14 years, 11 months, 12 days ago, on 18 June 2009. The company address is Ramsay Brown Llp The Brentano Suite Ramsay Brown Llp The Brentano Suite, North Finchley, N12 8QJ, London, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Capital return purchase own shares
Date: 13 Mar 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-15
Capital : 8,500.00 GBP
Documents
Change person secretary company with change date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-01-30
Officer name: Dr Sanjay Patel
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-30
Officer name: Dr Sanjay Patel
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with updates
Date: 12 Aug 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 22 Jun 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-06-22
Officer name: Dr Sanjay Patel
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change to a person with significant control
Date: 22 Jul 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-01
Psc name: Dr Sanjay Patel
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Address
Type: AD01
New address: Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ
Old address: Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Change date: 2020-06-11
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rakesh Parbhoo
Termination date: 2019-11-13
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type unaudited abridged
Date: 05 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Sanjay Patel
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Capital alter shares consolidation
Date: 18 Nov 2010
Action Date: 01 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 18 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-18
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Glenn Stern
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Rizwana Noor
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Frances Nolan Wornell
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Sanjay Patel
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ian Fletcher
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Rakesh Parbhoo
Documents
Capital allotment shares
Date: 14 Nov 2009
Action Date: 01 Jul 2009
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2009-07-01
Documents
Change account reference date company current shortened
Date: 14 Nov 2009
Action Date: 05 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-04-05
Documents
Legacy
Date: 16 Jul 2009
Category: Capital
Type: 123
Description: Gbp nc 1000/100000\18/06/09
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dr frances nolan wornell
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed dr sanjay patel
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dr glenn stern
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dr rizwana noor
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dr ian fletcher
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dr rakesh parbhoo
Documents
Legacy
Date: 19 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 19/06/2009 from the studio st nicholas close elstree herts. WD6 3EW
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham cowan
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary qa registrars LIMITED
Documents
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