NATIONAL NEUROLOGICAL REHABILITATION CHAMBERS LTD
| Status | ACTIVE |
| Company No. | 09793112 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2015 |
| Age | 8 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL NEUROLOGICAL REHABILITATION CHAMBERS LTD is an active private limited company with number 09793112. It was incorporated 8 years, 8 months, 5 days ago, on 24 September 2015. The company address is 3rd Floor, Crown House 3rd Floor, Crown House, Loughton, IG10 4LG, Essex, England.
Company Fillings
Change person director company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-26
Officer name: Ms Frances Joanna Bonikowski
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
New address: 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG
Old address: Unit 1a Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom
Change date: 2024-04-26
Documents
Accounts amended with accounts type total exemption full
Date: 22 Apr 2024
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 22 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
New address: Unit 1a Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX
Old address: 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England
Change date: 2024-03-26
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-19
Officer name: Heather Anne Lawrence
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-19
Officer name: Christopher John Langford
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: David Mcgurk
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-11
Officer name: Ms Frances Joanna Bonikowski
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Langford
Change date: 2022-11-11
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Biden
Termination date: 2022-08-15
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-17
Officer name: Dr Edmund Jan Bonikowski
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Capital alter shares subdivision
Date: 02 Sep 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-07
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Lawrence
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-17
Officer name: Mr David Mcgurk
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-17
Officer name: Mr Michael James Biden
Documents
Change to a person with significant control
Date: 14 May 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-31
Psc name: Mr Edmund Jan Bonikowski
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type micro entity
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Philip Barnes
Termination date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frances Joanna Bonikowski
Appointment date: 2019-12-10
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Langford
Appointment date: 2019-06-11
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Old address: , 93 Western Road, Tring, Hertfordshire, HP23 4BN
New address: 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX
Change date: 2017-01-04
Documents
Change person director company with change date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edmund Jan Bonikowski
Change date: 2016-10-26
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 09 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 08 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-09-25
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Philip Barnes
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: Mr Edmund Jan Bonikowski
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Marion Black
Documents
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