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Ihss LTD

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Reports

Extended Company Report with Annual Accounts IHSS 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 Jun 20, 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

Financials

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

IH STERILE SERVICES LIMITED
STERILE SERVICES LIMITED
INHEALTH STERILE SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 05233636
Record last updated Saturday, January 27, 2024 9:08:21 AM UTC
Postal Code NW10 7NZ

Charts

Visits

IHSS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 25, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 25, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 13, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2019 Resignation of 3 people: one Workwear Rep and one Director (a man) Resignation of 3 people: one Workwear Rep and one Director (a man)
Registry Oct 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2018 Appointment of a man as Workwear Rep and Director Appointment of a man as Workwear Rep and Director
Registry Sep 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 28, 2014 Change of particulars for director Change of particulars for director
Registry Oct 9, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Company name change Company name change
Registry Jun 19, 2014 Change of name certificate Change of name certificate
Registry Jun 19, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 7, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Financials Oct 21, 2008 Annual accounts 5233... Annual accounts 5233...
Registry Oct 9, 2008 Annual return Annual return
Registry Jun 5, 2008 Memorandum of association Memorandum of association
Registry Jun 2, 2008 Company name change Company name change
Registry May 31, 2008 Change of name certificate Change of name certificate
Registry Mar 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2008 Memorandum of association Memorandum of association
Registry Nov 20, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2007 Register of members Register of members
Registry Oct 15, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 25, 2006 Elective resolution Elective resolution
Registry Oct 10, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 13, 2005 Register of members Register of members
Registry Oct 13, 2005 Annual return Annual return
Registry Nov 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Change of name certificate Change of name certificate
Registry Nov 11, 2004 Company name change Company name change
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 16, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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