Allam Healthcare LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHEFARO PROPRIETARIES LIMITED
CHEFARO UK LIMITED
OMEGA PHARMA LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 08048875 |
Record last updated | Monday, April 15, 2024 2:41:30 PM UTC |
Official Address | 2 First Floor Woodberry Grove North Finchley West, West Finchley There are 2,798 companies registered at this street |
Postal Code | N120DR |
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Searches
Document Type | Publication date | Download link | |
Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
Registry | Mar 31, 2024 | Appointment of a man as Sales Director and Director | |
Registry | Feb 27, 2023 | Appointment of a man as Company Director and Director | |
Registry | Jan 3, 2023 | Appointment of a man as Director | |
Registry | Jan 3, 2023 | Resignation of one Director (a man) resignation of one Director (a man) | |
Registry | Jul 11, 2018 | Resignation of one Director (a man) | |
Registry | Apr 3, 2018 | Resignation of one Director (a man) 9222... | |
Registry | May 25, 2017 | Appointment of a woman as Secretary | |
Registry | Oct 28, 2016 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 5, 2014 | Annual return | |
Registry | Sep 18, 2014 | Appointment of a man as Director and Managing Director | |
Registry | Sep 18, 2014 | Appointment of a man as Director | |
Registry | Aug 28, 2014 | Annual return | |
Financials | Jul 1, 2014 | Annual accounts | |
Registry | Sep 9, 2013 | Appointment of a man as Director | |
Registry | Aug 20, 2013 | Appointment of a man as Commercial Director and Director | |
Registry | Jul 18, 2013 | Annual return | |
Financials | Jul 15, 2013 | Annual accounts | |
Registry | Nov 8, 2012 | Change of registered office address | |
Registry | Oct 5, 2012 | Change of name certificate | |
Registry | Oct 5, 2012 | Notice of change of name nm01 - resolution | |
Registry | Oct 5, 2012 | Company name change | |
Registry | Oct 5, 2012 | Company name change 9222... | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | Jul 13, 2012 | Annual return | |
Registry | Apr 27, 2012 | Appointment of a woman as Director | |
Registry | Feb 10, 2012 | Alteration to memorandum and articles | |
Registry | Feb 10, 2012 | Alteration to memorandum and articles 9222... | |
Registry | Feb 10, 2012 | Return of allotment of shares | |
Registry | Jan 17, 2012 | Appointment of a person as Director | |
Registry | Jan 16, 2012 | Appointment of a man as Director and Head Of Finance Omega Pharma Nv | |
Registry | Jan 11, 2012 | Resignation of one Director | |
Registry | Jan 5, 2012 | Resignation of one Director (a man) and one None | |
Registry | Dec 21, 2011 | Appointment of a person as Director | |
Registry | Nov 8, 2011 | Resignation of one Director | |
Registry | Nov 1, 2011 | Appointment of a man as Director | |
Registry | Oct 31, 2011 | Resignation of one Managing Director and one Director (a man) | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Jul 20, 2011 | Annual return | |
Registry | Dec 22, 2010 | Change of particulars for director | |
Registry | Aug 31, 2010 | Annual return | |
Financials | Jul 8, 2010 | Annual accounts | |
Registry | Jan 16, 2010 | Change of registered office address | |
Registry | Nov 18, 2009 | Appointment of a man as Director | |
Registry | Nov 14, 2009 | Resignation of one Director | |
Registry | Nov 2, 2009 | Appointment of a man as Director | |
Registry | Nov 2, 2009 | Resignation of one Director | |
Registry | Nov 1, 2009 | Resignation of a woman | |
Registry | Nov 1, 2009 | Appointment of a man as None and Director | |
Registry | Oct 5, 2009 | Resignation of a woman | |
Registry | Oct 5, 2009 | Appointment of a man as Managing Director and Director | |
Financials | Aug 7, 2009 | Annual accounts | |
Registry | Jul 10, 2009 | Annual return | |
Registry | May 2, 2009 | Notice of increase in nominal capital | |
Registry | May 2, 2009 | £ nc 1000/1500000 | |
Registry | May 2, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 19, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 9222... | |
Registry | Jan 7, 2009 | £ nc 1000/1500000 | |
Registry | Jan 7, 2009 | Notice of increase in nominal capital | |
Registry | Jan 7, 2009 | Authorised allotment of shares and debentures | |
Financials | Jul 23, 2008 | Annual accounts | |
Registry | Jul 11, 2008 | Annual return | |
Registry | May 12, 2008 | Resignation of a secretary | |
Registry | May 7, 2008 | Resignation of one Financial Controller and one Secretary (a man) | |
Registry | Mar 4, 2008 | Change in situation or address of registered office | |
Financials | Oct 16, 2007 | Annual accounts | |
Registry | Sep 24, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 24, 2007 | Annual return | |
Registry | Oct 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 18, 2006 | Annual accounts | |
Registry | Jul 14, 2006 | Annual return | |
Financials | Sep 13, 2005 | Annual accounts | |
Registry | Jul 14, 2005 | Annual return | |
Financials | Aug 16, 2004 | Annual accounts | |
Registry | Jul 12, 2004 | Annual return | |
Financials | Sep 8, 2003 | Annual accounts | |
Registry | Jul 17, 2003 | Annual return | |
Registry | Apr 28, 2003 | Auditor's letter of resignation | |
Financials | Sep 23, 2002 | Annual accounts | |
Registry | Aug 22, 2002 | Change of name certificate | |
Registry | Aug 22, 2002 | Company name change | |
Registry | Jul 24, 2002 | Annual return | |
Financials | Jul 18, 2001 | Annual accounts | |
Registry | Jul 9, 2001 | Annual return | |
Registry | Feb 6, 2001 | Memorandum of association | |
Registry | Feb 6, 2001 | Adopt mem and arts | |
Registry | Feb 6, 2001 | Adopt mem and arts 9222... | |
Registry | Jul 14, 2000 | Annual return | |
Financials | Jun 8, 2000 | Annual accounts | |
Registry | Apr 3, 2000 | Auth. allotment of shares and debentures | |
Financials | Sep 17, 1999 | Annual accounts | |
Registry | Jul 7, 1999 | Annual return | |
Registry | Nov 5, 1998 | Auth. allotment of shares and debentures | |
Financials | Sep 18, 1998 | Annual accounts | |
Registry | Jul 10, 1998 | Annual return | |
Registry | Apr 7, 1998 | Change in situation or address of registered office | |
Registry | Sep 15, 1997 | Auth. allotment of shares and debentures | |
Registry | Jul 17, 1997 | Annual return | |
Financials | Jul 14, 1997 | Annual accounts | |