Having been setup in 2007, Csam Health Uk Ltd has its registered office in Stratford Upon Avon, Warwickshire, it's status at Companies House is "Active". The companies directors are listed as Buen, Leif Egil, Eklund, Bo, Lindh, Nils Torbjorn Folke.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUEN, Leif Egil | 29 January 2016 | 20 August 2019 | 1 |
EKLUND, Bo | 21 September 2007 | 13 January 2014 | 1 |
LINDH, Nils Torbjorn Folke | 13 January 2014 | 29 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 09 March 2020 | |
TM01 - Termination of appointment of director | 05 September 2019 | |
TM01 - Termination of appointment of director | 05 September 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 09 March 2018 | |
PSC02 - N/A | 09 March 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CH01 - Change of particulars for director | 24 October 2017 | |
AD01 - Change of registered office address | 19 October 2017 | |
AUD - Auditor's letter of resignation | 27 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
PSC08 - N/A | 04 July 2017 | |
TM02 - Termination of appointment of secretary | 23 June 2017 | |
AD04 - Change of location of company records to the registered office | 23 June 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
AP04 - Appointment of corporate secretary | 19 April 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
TM02 - Termination of appointment of secretary | 02 March 2016 | |
AD01 - Change of registered office address | 02 March 2016 | |
CERTNM - Change of name certificate | 22 February 2016 | |
CONNOT - N/A | 22 February 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 06 June 2014 | |
TM01 - Termination of appointment of director | 24 January 2014 | |
AP01 - Appointment of director | 24 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 18 September 2012 | |
CERTNM - Change of name certificate | 13 June 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 09 July 2010 | |
RESOLUTIONS - N/A | 09 June 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
225 - Change of Accounting Reference Date | 17 October 2007 | |
NEWINC - New incorporation documents | 21 September 2007 |