Allam Healthcare LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits 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
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