CRYSTAL HEALTHCARE LIMITED


Registered number: 03870471
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Name: CRYSTAL HEALTHCARE LIMITED
CRYSTAL HEALTHCARE LTD
Address: UNIT 461 ANDOVER HOUSE, GEORGE YARD HIGH STREET, ANDOVER, SP10 1PB
Incorporation Date: 1999-11-03

Company status: Active


Company Documents

date name form type
2022-10-04 CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES CS01
2022-11-22 28/02/22 TOTAL EXEMPTION FULL AA
2021-08-31 28/02/21 TOTAL EXEMPTION FULL AA
2021-10-16 CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES CS01
2020-11-11 29/02/20 TOTAL EXEMPTION FULL AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES CS01
2019-06-10 PREVEXT FROM 30/11/2018 TO 28/02/2019 AA01
2019-10-11 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES CS01
2019-07-29 28/02/19 TOTAL EXEMPTION FULL AA
2018-03-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-10-04 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES CS01
2017-10-04 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-06-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-10-22 04/10/15 FULL LIST AR01
2015-07-01 30/11/14 TOTAL EXEMPTION SMALL AA
2014-06-18 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-13 04/10/14 FULL LIST AR01
2013-07-04 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-15 04/10/13 FULL LIST AR01
2012-07-04 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-15 04/10/12 FULL LIST AR01
2011-10-12 04/10/11 FULL LIST AR01
2011-07-13 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-08 04/10/10 FULL LIST AR01
2010-06-17 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-14 04/10/09 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHAW / 04/10/2009 CH01
2009-07-08 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LAUREN SHAW / 04/10/2009 CH01
2008-09-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS 363s
2007-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-13 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-12 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363s
2005-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-10-26 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2004-10-26 NEW DIRECTOR APPOINTED 288a
2004-11-08 SECRETARY RESIGNED 288b
2004-10-26 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-10-26 REGISTERED OFFICE CHANGED ON 26/10/04 363(287)
2004-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-10-26 NEW SECRETARY APPOINTED 288a
2004-07-13 SECRETARY RESIGNED 288b
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-18 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2002-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-15 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS 363s
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-20 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS 363s
2000-11-09 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS 363s
2000-11-09 AD 01/11/00---------£ SI 2@1=2£ IC 1/3 88(2)R
1999-12-21 SECRETARY RESIGNED 288b
1999-12-21 REGISTERED OFFICE CHANGED ON 21/12/99 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
1999-12-21 NEW DIRECTOR APPOINTED 288a
1999-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-12-21 DIRECTOR RESIGNED 288b
1999-12-21 NEW SECRETARY APPOINTED 288a

Last update: 2024-02-12 22:00:47