Sonet Scholl Healthcare International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)shareholder details and share percentages 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
SETON HEALTHCARE INTERNATIONAL LIMITED
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
Company type Private Limited Company , Liquidation Company Number 01319160 Record last updated Monday, March 22, 2021 4:27:34 PM UTC Official Address 103 Bath Road Chalvey There are 252 companies registered at this street
Postal Code SL13UH Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Mar 3, 2021 Resignation of one Director (a man) Registry Dec 16, 2020 Resignation of one Director (a man) 1319... Registry Jun 8, 2020 Resignation of one Secretary (a woman) Registry Aug 20, 2019 Appointment of a man as Finance Director and Director Registry Dec 13, 2017 Appointment of a man as Finance Director and Director 1319... Registry Apr 21, 2016 Appointment of a man as Director and Group Tax Director Registry Dec 16, 2014 Appointment of a woman as Secretary Registry Dec 11, 2013 Resignation of one Svp Fiscal Services and one Director (a man) Registry Dec 11, 2013 Resignation of one Director Financials Sep 2, 2013 Annual accounts Registry Aug 5, 2013 Annual return Registry Jun 10, 2013 Appointment of a man as Director Registry Jun 3, 2013 Appointment of a man as Director and Svp Fiscal Services Registry May 24, 2013 Resignation of one Svp Financial Planning and one Director (a man) Registry May 24, 2013 Resignation of one Director Financials Sep 21, 2012 Annual accounts Registry Aug 9, 2012 Annual return Registry Aug 2, 2012 Appointment of a person as Director Registry Aug 2, 2012 Appointment of a woman as Director Registry Aug 2, 2012 Resignation of one Director Registry Jul 31, 2012 Two appointments: a woman and a man,: a woman and a man Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Registry May 21, 2012 Resignation of one Director Registry May 14, 2012 Resignation of one Director (a man) and one Executive Vice President Registry Sep 7, 2011 Annual return Registry Aug 19, 2011 Appointment of a man as Director Registry Aug 17, 2011 Resignation of one Director Registry Aug 8, 2011 Appointment of a man as Director and Executive Vice President Registry Aug 8, 2011 Resignation of one Accountant and one Director (a man) Registry Aug 5, 2011 Alteration to memorandum and articles Financials Jul 22, 2011 Annual accounts Registry Feb 10, 2011 Appointment of a man as Director Registry Feb 8, 2011 Appointment of a man as Svp Fiscal Services and Director Registry Nov 12, 2010 Resignation of one Secretary Registry Nov 12, 2010 Resignation of one Director Registry Nov 12, 2010 Change of accounting reference date Registry Nov 12, 2010 Change of registered office address Registry Nov 12, 2010 Appointment of a person as Director Registry Nov 12, 2010 Appointment of a man as Director Registry Nov 12, 2010 Appointment of a man as Director 1319... Registry Nov 12, 2010 Appointment of a woman as Secretary Registry Nov 12, 2010 Resignation of one Director Registry Nov 12, 2010 Resignation of one Director 1319... Registry Nov 12, 2010 Resignation of one Director Registry Nov 12, 2010 Resignation of one Director 1319... Registry Nov 1, 2010 Four appointments: 3 men and a woman Financials Oct 28, 2010 Annual accounts Registry Oct 28, 2010 Exemption from appointing auditors Registry Sep 22, 2010 Annual return Registry May 6, 2010 Change of particulars for director Registry Mar 25, 2010 Change of particulars for director 1319... Registry Mar 25, 2010 Change of particulars for director Registry Jan 21, 2010 Exemption from appointing auditors Financials Dec 23, 2009 Annual accounts Registry Nov 24, 2009 Change of particulars for director Registry Nov 24, 2009 Change of particulars for director 1319... Registry Nov 21, 2009 Change of particulars for secretary Registry Nov 21, 2009 Change of particulars for director Registry Aug 28, 2009 Annual return Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Financials Jan 19, 2009 Annual accounts Registry Oct 24, 2008 Section 175 comp act 06 08 Registry Oct 13, 2008 Annual return Registry Jul 30, 2008 Appointment of a woman as Director Registry Jul 23, 2008 Appointment of a man as Company Secretary and Director Financials Jan 24, 2008 Annual accounts Registry Oct 4, 2007 Annual return Financials Feb 7, 2007 Annual accounts Registry Sep 14, 2006 Annual return Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2006 Annual accounts Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 4, 2005 Appointment of a secretary Registry Oct 25, 2005 Resignation of a secretary Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 30, 2005 Appointment of a woman as Secretary Registry Sep 30, 2005 Resignation of one Corporate Financier and one Secretary (a man) Registry Sep 12, 2005 Annual return Registry Feb 10, 2005 Change of name certificate Registry Feb 10, 2005 Company name change Registry Oct 13, 2004 Appointment of a director Registry Oct 12, 2004 Resignation of a director Registry Oct 12, 2004 Resignation of a secretary Financials Oct 1, 2004 Annual accounts Registry Sep 30, 2004 Resignation of one Director (a man) and one Company Secretary Registry Sep 6, 2004 Annual return Registry Aug 18, 2004 Appointment of a director Registry Aug 18, 2004 Appointment of a director 1319... Registry Aug 5, 2004 Two appointments: 2 men Registry Apr 5, 2004 Resignation of a director Registry Mar 23, 2004 Resignation of one Chief Executive and one Director (a man) Financials Feb 4, 2004 Annual accounts Registry Sep 18, 2003 Annual return Registry May 30, 2003 Resignation of a director Registry Apr 30, 2003 Resignation of one Director (a man) Registry Mar 6, 2003 Resignation of a director Financials Feb 6, 2003 Annual accounts Registry Jan 29, 2003 Resignation of one Export Sales Director Specific and one Director (a man) Registry Sep 26, 2002 Annual return Registry Sep 16, 2002 Change in situation or address of registered office
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