CB HEALTHCARE CONSULTING LTD: Filings

  • Overview

    Company NameCB HEALTHCARE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02253738
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CB HEALTHCARE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2024

    2 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2023

    2 pagesAA

    Registered office address changed from Budget Dental Bailey Drive Gillingham Kent ME8 0PZ to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on Jun 17, 2024

    1 pagesAD01

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul David Brownridge as a secretary on Jun 30, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a small company made up to Dec 25, 2021

    20 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Helen Louise Redding as a director on Jun 29, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 26, 2020

    21 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2021

    RES15

    Accounts for a small company made up to Dec 28, 2019

    21 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Helen Louise Redding on Mar 31, 2020

    2 pagesCH01

    Full accounts made up to Dec 29, 2018

    22 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Change of details for Henry Schein Uk Holdings Limited as a person with significant control on Dec 31, 2018

    2 pagesPSC05

    Termination of appointment of Simon John Gambold as a director on Dec 21, 2018

    1 pagesTM01

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2017

    21 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0