SOUND OF HEALTH LIMITED


Registered number: 04925334
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Name: SOUND OF HEALTH LIMITED
SOUND OF HEALTH LTD
Address: 20 HAWKSHEAD DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9QE
Incorporation Date: 2003-10-08

Company status: Active


Company Documents

date name form type
2022-10-11 CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES CS01
2022-06-01 31/03/22 TOTAL EXEMPTION FULL AA
2021-11-16 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-08 CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES CS01
2020-10-12 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2020-05-21 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-08 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2018-09-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES CS01
2017-08-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2016-10-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-08-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-10-14 ADOPT ARTICLES 29/09/2016 RES01
2016-10-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-10-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-10-14 STATEMENT OF COMPANY'S OBJECTS CC04
2016-10-14 29/09/16 STATEMENT OF CAPITAL GBP 4 SH01
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-09 08/10/15 FULL LIST AR01
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-08 08/10/14 FULL LIST AR01
2013-06-18 COMPANY NAME CHANGED WIDNEY HEALTH LIMITEDCERTIFICATE ISSUED ON 18/06/13 CERTNM
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-10 08/10/13 FULL LIST AR01
2013-06-12 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM100 WIDNEY ROAD, BENTLEY HEATHSOLIHULLWEST MIDLANDSB93 9BN AD01
2013-06-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-06-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-10 08/10/12 FULL LIST AR01
2011-11-23 08/10/11 FULL LIST AR01
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-12 08/10/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / JILL KATHERINE MUNDEN / 18/11/2009 CH01
2009-11-19 08/10/09 FULL LIST AR01
2009-09-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MUNDEN / 18/11/2009 CH01
2009-09-24 COMPANY NAME CHANGED PEOPLE VISION SERVICES LIMITEDCERTIFICATE ISSUED ON 25/09/09 CERTNM
2008-11-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-09 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS 363s
2006-10-17 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2005-03-24 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2005-09-30 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-27 AD 22/10/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-10-27 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-10-22 NEW DIRECTOR APPOINTED 288a
2003-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-09 DIRECTOR RESIGNED 288b
2003-10-09 SECRETARY RESIGNED 288b

Last update: 2024-12-11 04:02:03