ABBOTT HEALTHCARE CONNECTIONS LIMITED: Filings

  • Overview

    Company NameABBOTT HEALTHCARE CONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05918310
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBOTT HEALTHCARE CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

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

    24 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Michael Robert Kendall Clayton on Aug 07, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Appointment of Nicola Wojciechowicz as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Nicholas Anthony Breare as a director on Jul 25, 2022

    1 pagesTM01

    Appointment of Michael Robert Kendall Clayton as a director on May 16, 2022

    2 pagesAP01

    Termination of appointment of Kenneth James Rowe as a director on Jan 14, 2022

    1 pagesTM01

    Appointment of Mrs Jennifer Deeley as a director on Jan 14, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ

    1 pagesAD02

    Director's details changed for Kenneth James Rowe on Apr 08, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Change of details for Alere Toxicology Plc as a person with significant control on May 01, 2020

    2 pagesPSC05

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2020

    RES15

    Appointment of Kenneth James Rowe as a director on Mar 02, 2020

    2 pagesAP01

    Termination of appointment of Paolo Beato as a director on Mar 02, 2020

    1 pagesTM01

    Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    1 pagesAD03

    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