ORANGE HEALTHCARE LIMITED


Registered number: 04856829
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46460 - Wholesale of pharmaceutical goods -> ORANGE HEALTHCARE LIMITED

Name: ORANGE HEALTHCARE LIMITED
ORANGE HEALTHCARE LTD
Address: 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR
Incorporation Date: 2003-08-05

Company status: Active


Company Documents

date name form type
2022-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 AA
2022-09-13 CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES CS01
2021-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 AA
2021-09-10 CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES CS01
2020-08-19 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES CS01
2020-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2019-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO MANYCH / 28/10/2019 CH01
2019-08-09 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES CS01
2019-10-28 REGISTERED OFFICE CHANGED ON 28/10/2019 FROMLOWER GROUND FLOOR 40 BLOOMSBURY WAYLONDONWC1A 2SEENGLAND AD01
2019-06-30 DIRECTOR APPOINTED MR DMYTRO MANYCH AP01
2019-05-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-10-07 DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP JAIN / 07/10/2018 CH01
2018-06-05 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM283-288 NEW PENDEREL HOUSE 2ND FLOORHIGH HOLBORNLONDONWC1V 7HPENGLAND AD01
2018-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-10-07 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES CS01
2017-08-21 REGISTERED OFFICE CHANGED ON 21/08/2017 FROMBROOKFIELD COURT SELBY ROADGARFORTHLEEDSLS25 1NBENGLAND AD01
2017-05-30 REGISTERED OFFICE CHANGED ON 30/05/2017 FROMNEW PENDEREL HOUSE 2ND FLOOR283-288 HIGH HOLBORNLONDONWC1V 7HP AD01
2017-05-30 DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP JAIN / 30/05/2017 CH01
2017-08-24 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES CS01
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2016-06-02 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2015-08-28 DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP JAIN / 06/08/2014 CH01
2015-06-01 30/08/14 TOTAL EXEMPTION SMALL AA
2015-08-28 05/08/15 FULL LIST AR01
2015-05-29 PREVSHO FROM 31/08/2014 TO 30/08/2014 AA01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-16 05/08/14 FULL LIST AR01
2013-08-19 05/08/13 FULL LIST AR01
2013-06-10 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-26 05/08/12 FULL LIST AR01
2012-09-26 APPOINTMENT TERMINATED, SECRETARY GREAT PORTLAND STREET REGISTRARS LIMITED TM02
2011-07-29 31/08/10 TOTAL EXEMPTION SMALL AA
2011-10-20 REGISTERED OFFICE CHANGED ON 20/10/2011 FROMC/O MUNSLOWSMANFIELD HOUSE 2ND FLOOR1 SOUTHAMPTON STREETLONDONWC2R 0LR AD01
2011-08-23 05/08/11 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP JAIN / 05/08/2010 CH01
2010-09-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND STREET REGISTRARS LIMITED / 05/08/2010 CH04
2010-09-16 05/08/10 FULL LIST AR01
2009-09-28 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS 363a
2009-09-05 31/08/09 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2008-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-09-26 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363a
2007-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-11-22 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2006-07-21 AD 10/07/06---------£ SI 100@1=100£ IC 100/200 88(2)R
2006-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-12-05 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2004-08-02 REGISTERED OFFICE CHANGED ON 02/08/04 FROM:138 PARK LANELONDONW1K 7AS 287
2004-09-10 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2003-08-19 SECRETARY RESIGNED 288b
2003-08-19 NEW SECRETARY APPOINTED 288a
2003-08-21 AD 05/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-08-19 NEW DIRECTOR APPOINTED 288a
2003-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-19 DIRECTOR RESIGNED 288b

Last update: 2024-09-26 22:01:50