INSIGHT HEALTH SCREENING LIMITED
| Status | ACTIVE |
| Company No. | 06992046 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2009 |
| Age | 14 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
INSIGHT HEALTH SCREENING LIMITED is an active private limited company with number 06992046. It was incorporated 14 years, 9 months ago, on 17 August 2009. The company address is Suite 24 Llan Coed House Suite 24 Llan Coed House, Neath, SA10 6FG, West Glamorgan, Wales.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-07
Charge number: 069920460004
Documents
Mortgage satisfy charge full
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069920460001
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 27 Jul 2023
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elizabeth Terry
Change date: 2022-06-30
Documents
Change to a person with significant control
Date: 27 Jul 2023
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Mark Terry
Change date: 2022-06-30
Documents
Notification of a person with significant control
Date: 26 Jul 2023
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eleanor Taylor
Notification date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069920460003
Charge creation date: 2023-02-15
Documents
Confirmation statement with updates
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Change person secretary company with change date
Date: 12 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-04
Officer name: Mrs Elizabeth Terry
Documents
Change person director company with change date
Date: 12 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Terry
Change date: 2022-08-04
Documents
Change person director company with change date
Date: 12 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Eleanor Taylor
Change date: 2022-08-04
Documents
Change person director company with change date
Date: 12 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-04
Officer name: Mr Christopher Mark Terry
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Address
Type: AD01
New address: Suite 24 Llan Coed House Llandarcy Neath West Glamorgan SA10 6FG
Change date: 2022-08-04
Old address: Suite a Britannic House Coed D'arcy Neath SA10 6JQ Wales
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-16
Psc name: Mr Christopher Mark Terry
Documents
Change person director company with change date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Terry
Change date: 2020-09-16
Documents
Change person director company with change date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Terry
Change date: 2020-09-16
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elizabeth Terry
Change date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2020
Action Date: 20 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-20
Charge number: 069920460002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-30
Charge number: 069920460001
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Capital allotment shares
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-15
Capital : 103 GBP
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current extended
Date: 10 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eleanor Taylor
Appointment date: 2017-08-10
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-07
New address: Suite a Britannic House Coed D’Arcy Neath SA10 6JQ
Old address: Suite 19 Llancoed House Coed Darcy Darcy Business Park Llandarcy Neath West Glamorgan SA10 6FG
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Termination director company with name termination date
Date: 14 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jayne Walters
Termination date: 2015-01-13
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-02
Officer name: Steven Frank Roper
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Change registered office address company with date old address
Date: 20 Jun 2013
Action Date: 20 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-20
Old address: Office 20 Sandfields Business Centre Purcell Avenue Port Talbot SA12 7PT Wales
Documents
Accounts with accounts type total exemption small
Date: 29 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital allotment shares
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-03-06
Documents
Appoint person director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Terry
Documents
Appoint person director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jayne Walters
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Frank Roper
Documents
Appoint person secretary company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Terry
Documents
Termination director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Taylor
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Accounts with accounts type total exemption small
Date: 12 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change of name notice
Date: 08 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Change registered office address company with date old address
Date: 02 Sep 2010
Action Date: 02 Sep 2010
Category: Address
Type: AD01
Old address: Office 20 Sandhelds Business Centre Purcell Avenue Port Talbot SA12 7PT
Change date: 2010-09-02
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Terry
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eleanor Taylor
Change date: 2009-10-01
Documents
Change registered office address company with date old address
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-09
Old address: 27 Stacey Road Dinas Powys Vale of Glamorgan CF64 4AE
Documents
Capital allotment shares
Date: 16 Oct 2009
Action Date: 17 Aug 2009
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2009-08-17
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed eleanor taylor
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director samuel lloyd
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary 7SIDE secretarial LIMITED
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed elizabeth terry
Documents
Legacy
Date: 18 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 18/09/2009 from 14-18 city road cardiff CF24 3DL
Documents
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