GOODWIN HEALTH CARE LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)Amended document
2021-05-31 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)Amended document
2021-03-08 · Other
(E)Amended document
2021-03-08 · Other
(E)Amended document
2021-03-08 · Other
(E)Amended document
2021-03-08 · Other
(E)Amended document
2021-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-25 · Charges
(E)Instrument
2021-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-25 · Charges
(E)Instrument
2021-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-26 · Annual Return
(E)Certificate of Registration of Charge
2003-07-23 · Charges
(E)FM1 - Mortgage or charge details
2003-07-23 · Charges
(E)Certificate of Registration of Charge
2003-06-14 · Charges
(E)FM1 - Mortgage or charge details
2003-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)Certificate of Registration of Charge
1999-07-03 · Charges
(E)FM1 - Mortgage or charge details
1999-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-09-01 · Memorandum & Articles
(E)Special resolution
1998-07-24 · Other
(E)Memorandum of satisfaction
1998-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FSC1 - Return of Allotments
1997-11-06 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-28 · Other
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)FIB - Return of allotments
1996-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-26 · Other
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)FIB - Return of allotments
1992-11-09 · Other
(E)Ordinary resolution
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)Memorandum of satisfaction
1992-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-12 · Memorandum & Articles
(E)Annual return
1992-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FIB - Return of allotments
1990-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Annual return
1989-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)Amended document | Other | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)Amended document | Other | 2021-03-08 | |
| (E)Amended document | Other | 2021-03-08 | |
| (E)Amended document | Other | 2021-03-08 | |
| (E)Amended document | Other | 2021-03-08 | |
| (E)Amended document | Other | 2021-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-25 | |
| (E)Instrument | Other | 2021-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-25 | |
| (E)Instrument | Other | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-09-01 | |
| (E)Special resolution | Other | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)FIB - Return of allotments | Other | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-12-28 |
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