London
N10 2RE
Secretary Name | Margaret Haben |
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Nationality | British |
Status | Current |
Appointed | 19 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Devonshire Close London W1N 1LF |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | www.envisage-health.co.uk |
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Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Odile Mary Brennan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,455 |
Cash | £8,414 |
Current Liabilities | £9,445 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
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11 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
7 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
22 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
22 August 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 22 August 2017 (1 page) |
22 August 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 22 August 2017 (1 page) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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19 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 October 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page) |
19 October 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page) |
2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 September 2010 | Director's details changed for Odile Mary Brennan on 19 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Odile Mary Brennan on 19 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
14 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
17 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
17 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
15 August 2007 | Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 August 2007 | Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | Secretary resigned (1 page) |
6 August 2007 | Secretary resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | New secretary appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | New secretary appointed (2 pages) |
19 July 2007 | Incorporation (17 pages) |
19 July 2007 | Incorporation (17 pages) |