DACORUM HEALTHCARE PROVIDERS LIMITED
| Status | ACTIVE |
| Company No. | 09034171 |
| Category | Private Limited Company |
| Incorporated | 12 May 2014 |
| Age | 10 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
DACORUM HEALTHCARE PROVIDERS LIMITED is an active private limited company with number 09034171. It was incorporated 10 years, 5 days ago, on 12 May 2014. The company address is Imex Centre Biz Space Imex Centre Biz Space, Hemel Hempstead, HP2 7DX, Hertfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 10 Aug 2023
Category: Capital
Type: SH01
Capital : 43,375 GBP
Date: 2023-08-10
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 19 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-19
Capital : 43,500 GBP
Documents
Capital return purchase own shares
Date: 15 Jan 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Jan 2024
Action Date: 10 Aug 2023
Category: Capital
Type: SH06
Capital : 43,375 GBP
Date: 2023-08-10
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-27
Old address: Unit 16 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA
New address: Imex Centre Biz Space 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 04 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-31
Officer name: Dr Meelan Trivedy
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Nirvisha Kedia
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Panikos Sissou
Change date: 2022-02-11
Documents
Capital cancellation shares
Date: 28 Jun 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-19
Capital : 44,125 GBP
Documents
Capital return purchase own shares
Date: 28 Jun 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Capital allotment shares
Date: 18 Jun 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-19
Capital : 44,125 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
Old address: Rothschild House Surgery Chapel Street Tring Hertfordshire HP23 6PU
Change date: 2019-03-15
New address: Unit 16 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital cancellation shares
Date: 13 Jun 2017
Action Date: 20 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-20
Capital : 38,625 GBP
Documents
Capital return purchase own shares
Date: 13 Jun 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 13 Oct 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Jones
Appointment date: 2016-08-22
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Paul Trevor Heatley
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Move registers to sail company with new address
Date: 19 May 2015
Category: Address
Type: AD03
New address: Milton House Doctors Commons Road Berkhamsted Hertfordshire HP4 3BY
Documents
Change sail address company with new address
Date: 18 May 2015
Category: Address
Type: AD02
New address: Milton House Doctors Commons Road Berkhamsted Hertfordshire HP4 3BY
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nirvisha Kedia
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Konrad Kaminski
Termination date: 2014-12-01
Documents
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