ABERCORN HOUSE HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 11430238 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2018 |
| Age | 6 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ABERCORN HOUSE HEALTHCARE LIMITED is an active private limited company with number 11430238. It was incorporated 6 years, 11 days ago, on 25 June 2018. The company address is C/O Bishop Fleming Llp C/O Bishop Fleming Llp, Bristol, BS1 6FL, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 03 Jul 2024
Action Date: 17 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-17
Documents
Accounts with accounts type dormant
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Accounts with accounts type dormant
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Douglas Norman
Appointment date: 2021-07-02
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Clarke
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Patrick Mcgranaghan
Termination date: 2021-07-01
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gregory Whelan
Termination date: 2021-07-01
Documents
Accounts with accounts type dormant
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-23
Officer name: Mr John Gregory Whelan
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-23
Old address: Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom
New address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
Documents
Accounts with accounts type dormant
Date: 23 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-23
Officer name: Mr Terry Patrick Mcgranaghan
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-11
Officer name: Mr John Gregory Whelan
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-11
Officer name: Mr Terry Patrick Mcgranaghan
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Accounts with accounts type dormant
Date: 06 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2018
Action Date: 26 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114302380001
Charge creation date: 2018-10-26
Documents
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