CONCEPT HEALTH LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2019-11-22 · Other
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)Amended document
2015-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-29 · Incorporation
Certificate of Incorporation
2007-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)Amended document | Other | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-29 | |
| Certificate of Incorporation | Incorporation | 2007-01-29 |
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