AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD
| Status | ACTIVE |
| Company No. | 11122501 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2017 |
| Age | 6 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD is an active private limited company with number 11122501. It was incorporated 6 years, 6 months, 17 days ago, on 22 December 2017. The company address is 21 Knightsbridge, London, SW1X 7LY, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
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
Change date: 2024-03-26
Old address: 189 Brompton Road London SW3 1NE England
New address: 21 Knightsbridge London SW1X 7LY
Documents
Gazette filings brought up to date
Date: 16 Dec 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 13 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-03
Officer name: Mr Pascal Goldschmidt
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-03
Old address: Kalamu House 11 Coldbath Square London EC1R 5HL England
New address: 189 Brompton Road London SW3 1NE
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type dormant
Date: 05 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type dormant
Date: 25 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Capital allotment shares
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-19
Capital : 10,000 GBP
Documents
Notification of a person with significant control
Date: 19 Feb 2020
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: American Healthcare System International Ltd
Notification date: 2019-11-06
Documents
Cessation of a person with significant control
Date: 19 Feb 2020
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: American Healthcare System Limited
Cessation date: 2019-11-06
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type dormant
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pascal Goldschmidt
Appointment date: 2019-02-28
Documents
Change to a person with significant control
Date: 29 Mar 2019
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-21
Psc name: European Care Global Qhci (Uk) Limited
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Sep 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-05
Psc name: European Care Global Qhci Limited
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-10
Psc name: European Care Global Qhci Limited
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-10
Old address: Klaco House St. John’S Square London EC1M 4DN United Kingdom
New address: Kalamu House 11 Coldbath Square London EC1R 5HL
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
54 WESTON PARK MANAGEMENT COMPANY LIMITED
54 WESTON PARK,,N8 9TD
| Number: | 04075998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3, SHELLEY FARM SHELLEY LANE,ROMSEY,SO51 6AS
| Number: | 09166155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 STEPHENS ROAD,LONDON,E15 3JJ
| Number: | 11250082 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 LAKEVIEW WAY,PETERBOROUGH,PE7 8DH
| Number: | 09931020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 - 56A ASTON STREET,SHREWSBURY,SY4 5AU
| Number: | 11498946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SHIP,BECCLES,NR34 9BA
| Number: | 07540616 |
| Status: | ACTIVE |
| Category: | Private Limited Company |