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SYSTEM C HEALTHCARE LIMITED - The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 01754990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maidstone Studios Vinters Business Park
- New Cut Road
- Maidstone
- Kent
- ME14 5NZ The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ UK
Management
- Managing Directors
- BRYAN, Thomas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-21
- Age Of Company 1983-09-21 41 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- System C Holdings Limited
- System C Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEM C HEALTHCARE PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-25
- Annual Return
- Due Date: 2022-01-08
- Last Date: 2020-12-25
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SYSTEM C HEALTHCARE LIMITED Company Description
- SYSTEM C HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01754990. Its current trading status is "live". It was registered 1983-09-21. It was previously called SYSTEM C HEALTHCARE PLC. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-25.It can be contacted at The Maidstone Studios Vinters Business Park .
Get SYSTEM C HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System C Healthcare Limited - The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
- 1983-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-full (2021-04-16) - AA
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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memorandum-articles (2021-05-12) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-04) - PSC09
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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mortgage-satisfy-charge-full (2018-07-19) - MR04
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accounts-with-accounts-type-full (2018-11-23) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
-
move-registers-to-sail-company-with-new-address (2015-03-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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termination-secretary-company-with-name (2014-07-11) - TM02
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
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accounts-with-accounts-type-full (2014-07-16) - AA
-
appoint-person-director-company-with-name-date (2014-07-21) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-group (2012-02-28) - AA
-
resolution (2012-03-07) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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change-sail-address-company-with-old-address (2012-01-18) - AD02
-
change-account-reference-date-company-current-shortened (2012-03-07) - AA01
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termination-secretary-company-with-name (2012-04-04) - TM02
-
termination-director-company-with-name (2012-03-26) - TM01
-
accounts-with-accounts-type-full (2012-11-21) - AA
-
appoint-person-secretary-company-with-name (2012-04-04) - AP03
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appoint-person-director-company-with-name (2012-03-07) - AP01
keyboard_arrow_right 2011
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legacy (2011-05-10) - OC138
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certificate-capital-reduction-issued-capital (2011-05-10) - CERT15
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capital-allotment-shares (2011-05-10) - SH01
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court-order (2011-05-10) - OC
-
memorandum-articles (2011-05-10) - MEM/ARTS
-
resolution (2011-05-10) - RESOLUTIONS
-
miscellaneous (2011-05-09) - MISC
-
capital-allotment-shares (2011-04-04) - SH01
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
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auditors-resignation-company (2011-05-17) - AUD
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capital-statement-capital-company-with-date-currency-figure (2011-05-10) - SH19
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termination-director-company-with-name (2011-05-17) - TM01
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capital-allotment-shares (2011-12-12) - SH01
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resolution (2011-12-12) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-11-29) - AA01
-
resolution (2011-08-25) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2011-08-25) - CERT10
-
memorandum-articles (2011-12-12) - MEM/ARTS
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reregistration-public-to-private-company (2011-08-25) - RR02
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appoint-person-director-company-with-name (2011-05-24) - AP01
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re-registration-memorandum-articles (2011-08-25) - MAR
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-30) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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change-person-secretary-company-with-change-date (2010-01-30) - CH03
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change-sail-address-company (2010-01-30) - AD02
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capital-allotment-shares (2010-12-03) - SH01
-
capital-allotment-shares (2010-02-10) - SH01
-
resolution (2010-02-24) - RESOLUTIONS
-
capital-allotment-shares (2010-04-30) - SH01
-
capital-allotment-shares (2010-06-17) - SH01
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
resolution (2010-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-11-12) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 88(2)
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legacy (2009-06-01) - 88(2)
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-group (2009-12-10) - AA
-
resolution (2009-08-10) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-11-19) - AA
-
legacy (2008-08-28) - 403a
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legacy (2008-01-29) - 363s
keyboard_arrow_right 2007
-
legacy (2007-05-10) - 288c
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-03-11) - 88(2)R
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legacy (2007-03-13) - 363s
-
legacy (2007-05-21) - 88(2)R
-
accounts-with-accounts-type-full (2007-11-20) - AA
-
legacy (2007-09-24) - 88(2)R
-
resolution (2007-11-20) - RESOLUTIONS
-
memorandum-articles (2007-11-20) - MEM/ARTS
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legacy (2007-07-18) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 363s
-
accounts-with-accounts-type-full (2006-02-08) - AA
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legacy (2006-03-07) - 88(2)R
-
resolution (2006-03-07) - RESOLUTIONS
-
resolution (2006-05-25) - RESOLUTIONS
-
legacy (2006-03-17) - 288a
-
resolution (2006-05-03) - RESOLUTIONS
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-05-23) - 88(2)R
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-08-08) - 88(2)R
-
resolution (2006-06-07) - RESOLUTIONS
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-11-09) - 88(2)R
-
resolution (2006-11-16) - RESOLUTIONS
-
resolution (2006-06-05) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-29) - 88(2)R
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legacy (2005-06-29) - PROSP
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legacy (2005-07-20) - 88(2)R
-
legacy (2005-07-20) - 353
-
legacy (2005-07-29) - 122
-
legacy (2005-12-07) - 122
-
legacy (2005-08-11) - 169
-
resolution (2005-12-08) - RESOLUTIONS
-
legacy (2005-06-24) - 288b
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certificate-re-registration-private-to-public-limited-company (2005-06-03) - CERT5
-
accounts-balance-sheet (2005-06-03) - BS
-
memorandum-articles (2005-06-20) - MEM/ARTS
-
legacy (2005-02-11) - 363s
-
legacy (2005-03-23) - 288a
-
resolution (2005-04-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-04-09) - AA
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court-order (2005-04-27) - OC
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certificate-capital-cancellation-share-premium-account (2005-04-29) - CERT21
-
legacy (2005-05-09) - 88(2)R
-
legacy (2005-05-16) - 88(2)R
-
legacy (2005-06-03) - 43(3)
-
legacy (2005-06-03) - 43(3)e
-
resolution (2005-06-03) - RESOLUTIONS
-
re-registration-memorandum-articles (2005-06-03) - MAR
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auditors-statement (2005-06-03) - AUDS
-
legacy (2005-06-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-28) - 288a
-
legacy (2004-02-20) - 363s
-
legacy (2004-06-07) - 395
-
accounts-with-accounts-type-small (2004-06-09) - AA
-
legacy (2004-08-12) - 288b
-
resolution (2004-12-10) - RESOLUTIONS
-
legacy (2004-12-10) - 123
-
memorandum-articles (2004-12-10) - MEM/ARTS
-
legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-15) - 395
-
legacy (2003-02-09) - 363s
-
legacy (2003-06-21) - 395
-
auditors-resignation-company (2003-04-12) - AUD
-
resolution (2003-11-24) - RESOLUTIONS
-
memorandum-articles (2003-11-24) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288a
-
accounts-with-accounts-type-small (2002-08-23) - AA
-
legacy (2002-06-28) - 288b
-
accounts-with-accounts-type-small (2002-04-02) - AA
-
legacy (2002-02-15) - 88(2)R
-
legacy (2002-02-06) - 363s
-
legacy (2002-01-18) - 123
-
resolution (2002-01-18) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 123
-
legacy (2001-01-29) - 363s
-
memorandum-articles (2001-01-29) - MEM/ARTS
-
legacy (2001-02-09) - 88(2)R
-
resolution (2001-01-29) - RESOLUTIONS
-
legacy (2001-12-03) - 288b
-
legacy (2001-12-03) - 288a
-
resolution (2001-12-03) - RESOLUTIONS
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-13) - CERTNM
-
memorandum-articles (2000-01-17) - MEM/ARTS
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-03-03) - 363s
-
auditors-resignation-company (2000-05-30) - AUD
-
legacy (2000-03-20) - 288a
-
resolution (2000-06-30) - RESOLUTIONS
-
legacy (2000-07-13) - 88(2)R
-
accounts-with-accounts-type-small (2000-07-18) - AA
-
accounts-with-accounts-type-small (2000-07-27) - AA
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accounts-amended-with-made-up-date (2000-10-18) - AAMD
-
legacy (2000-06-30) - 123
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 287
-
legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363s
-
legacy (1998-04-15) - 88(2)R
-
legacy (1998-06-08) - 225
-
legacy (1998-06-17) - 88(2)R
-
legacy (1998-06-19) - 288a
-
accounts-with-accounts-type-small (1998-09-01) - AA
-
resolution (1998-06-08) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-22) - 88(2)R
-
legacy (1997-06-30) - 88(2)
-
legacy (1997-02-05) - 363s
-
accounts-with-accounts-type-small (1997-10-01) - AA
-
legacy (1997-12-18) - 88(2)R
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-01-25) - AA
-
legacy (1996-01-09) - 363s
-
memorandum-articles (1996-01-09) - MEM/ARTS
-
resolution (1996-01-09) - RESOLUTIONS
keyboard_arrow_right 1995
-
resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-01-17) - 363s
-
legacy (1995-03-16) - 88(2)R
-
legacy (1995-04-06) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-07) - 88(2)R
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-04-28) - 88(2)R
-
accounts-with-accounts-type-small (1995-06-01) - AA
-
certificate-change-of-name-company (1995-06-26) - CERTNM
-
legacy (1995-06-28) - 288
-
memorandum-articles (1995-04-06) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-07-29) - 88(3)
-
legacy (1994-07-29) - 88(2)O
-
legacy (1994-05-25) - 88(2)P
-
legacy (1994-01-27) - 363s
-
accounts-with-accounts-type-small-group (1994-01-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small-group (1993-01-12) - AA
-
legacy (1993-01-22) - 363s
-
legacy (1993-06-10) - 88(3)
-
legacy (1993-06-10) - 88(2)O
-
legacy (1993-09-15) - 169
-
legacy (1993-05-06) - 88(2)P
keyboard_arrow_right 1992
-
legacy (1992-03-24) - 123
-
resolution (1992-01-03) - RESOLUTIONS
-
legacy (1992-03-13) - 363s
-
accounts-with-accounts-type-small (1992-03-13) - AA
-
legacy (1992-03-24) - 122
-
legacy (1992-05-13) - 169
-
resolution (1992-03-24) - RESOLUTIONS
-
legacy (1992-04-14) - 288
-
legacy (1992-08-07) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 363a
-
accounts-with-accounts-type-small (1991-04-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 363
-
accounts-with-accounts-type-small (1990-01-19) - AA
-
resolution (1990-01-23) - RESOLUTIONS
-
certificate-change-of-name-company (1990-03-28) - CERTNM
-
certificate-capital-cancellation-share-premium-account (1990-02-23) - CERT21
-
court-order (1990-02-23) - OC
keyboard_arrow_right 1989
-
resolution (1989-11-17) - RESOLUTIONS
-
legacy (1989-03-30) - 353
-
accounts-with-accounts-type-full-group (1989-01-18) - AA
-
legacy (1989-01-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
-
accounts-with-accounts-type-full-group (1988-06-21) - AA
-
legacy (1988-06-21) - 363
-
legacy (1988-08-30) - 288
-
resolution (1988-09-14) - RESOLUTIONS
-
legacy (1988-09-14) - 123
-
legacy (1988-09-14) - PUC 2
-
legacy (1988-12-20) - 288
-
legacy (1988-08-31) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-11) - AA
-
legacy (1986-12-11) - 363
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-10-24) - CERTNM
-
memorandum-articles (1983-09-27) - MEM/ARTS
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incorporation-company (1983-09-21) - NEWINC