| Name: |
ZEON HEALTHCARE LIMITED
BLUE FLAG PHARMA LTD |
| Address: | 2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 8JY |
| Incorporation Date: | 1997-10-27 |
| date | name | form type |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2022 FROM3 THE OLD ESTATE YARD HIGH STREETEAST HENDREDWANTAGEOXFORDSHIREOX12 8JYENGLAND | AD01 |
| 2022-09-27 | CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES | CS01 |
| 2021-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROMTHE STUDIO WITNEY LAKES RESORTDOWNS ROADWITNEYOXFORDSHIREOX29 0SY | AD01 |
| 2021-01-31 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-19 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | CS01 |
| 2019-07-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-10-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-02 | COMPANY NAME CHANGED ZEON HEALTHCARE LIMITEDCERTIFICATE ISSUED ON 02/10/19 | CERTNM |
| 2019-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560960004 | MR04 |
| 2019-09-23 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | CS01 |
| 2018-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | CS01 |
| 2018-09-13 | PSC'S CHANGE OF PARTICULARS / MR IVAN LYTHGOE / 01/09/2018 | PSC04 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-14 | PSC'S CHANGE OF PARTICULARS / MR IVAN LYTHGOE / 01/09/2018 | PSC04 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | CS01 |
| 2016-11-22 | APPOINTMENT TERMINATED, SECRETARY HANNAH ARMAND | TM02 |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2016-05-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROMTHE STUDIO DOWNS ROADWITNEYOXFORDSHIREOX29 0SYENGLAND | AD01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROMUNIT 6 SOUTHILL CORNBURY PARKCHARLBURYOXFORDSHIREOX7 3EW | AD01 |
| 2015-11-10 | 27/10/15 FULL LIST | AR01 |
| 2014-10-30 | 27/10/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROMTHE SOUTHILL PARTNERSHIPSOUTHILL CORNBURY PARKCHARLBURYOXFORDSHIREOX7 3EW | AD01 |
| 2013-04-12 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ARMAND / 28/03/2013 | CH03 |
| 2013-05-22 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | MR05 |
| 2013-07-03 | REGISTRATION OF A CHARGE / CHARGE CODE 034560960004 | MR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 27/10/13 FULL LIST | AR01 |
| 2012-11-12 | 27/10/12 FULL LIST | AR01 |
| 2012-11-12 | SAIL ADDRESS CHANGED FROM:77 HEYFORD PARDUPPER HEYFORDBICESTEROXFORDSHIREOX25 5HDUNITED KINGDOM | AD02 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | 27/10/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-01 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON | TM01 |
| 2010-11-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-08-13 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-11-09 | 27/10/10 FULL LIST | AR01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART OWEN THOMPSON / 11/11/2009 | CH01 |
| 2009-11-11 | 27/10/09 FULL LIST | AR01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SMITH / 11/11/2009 | CH01 |
| 2009-06-07 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-19 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-07 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-07 | DIRECTOR RESIGNED | 288b |
| 2007-11-06 | DIRECTOR RESIGNED | 288b |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-31 | SECRETARY RESIGNED | 288b |
| 2006-02-06 | S366A DISP HOLDING AGM 30/01/06 | ELRES |
| 2006-11-03 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-02-16 18:01:32