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Sonet Healthcare LTD

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Reports

Extended Company Report with Annual Accounts SONET HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01993871
Record last updated Monday, March 22, 2021 4:28:23 PM UTC
Official Address 103 Bath Road Chalvey
There are 252 companies registered at this street
Postal Code SL13UH
Sector Non-trading companynon trading

Charts

Visits

SONET HEALTHCARE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 13, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 21, 2016 Appointment of a man as Director and Group Tax Director Appointment of a man as Director and Group Tax Director
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Svp Fiscal Services and Director Appointment of a man as Svp Fiscal Services and Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Resignation of one Svp Financial Planning and one Director (a man) Resignation of one Svp Financial Planning and one Director (a man)
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2012 Two appointments: a woman and a man,: a woman and a man 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) Resignation of one Accountant and one Director (a man)
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 8, 2011 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director and Svp Fiscal Services Appointment of a man as Director and Svp Fiscal Services
Registry Nov 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 1993... Resignation of one Director 1993...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 1993... Resignation of one Director 1993...
Registry Nov 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Registry Nov 1, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Oct 28, 2010 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 22, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1993... Change of particulars for director 1993...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1993... Change of particulars for director 1993...
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 28, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2008 Annual return Annual return
Registry Jul 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2008 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2005 Resignation of one Corporate Financier and one Secretary (a man) Resignation of one Corporate Financier and one Secretary (a man)
Registry Sep 12, 2005 Annual return Annual return
Registry Feb 9, 2005 Change of name certificate Change of name certificate
Registry Oct 13, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Sep 6, 2004 Annual return Annual return
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a director 1993... Appointment of a director 1993...
Registry Aug 5, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Mar 23, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Registry May 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 8, 2002 Annual return Annual return
Registry Sep 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Sep 25, 2001 Annual return Annual return
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry May 29, 2001 Two appointments: 2 men Two appointments: 2 men

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