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CROOKES HEALTHCARE LIMITED

Company number 00366250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
07 Jun 2013 AP01 Appointment of Patrick Norris Clements as a director
24 May 2013 TM01 Termination of appointment of Henning Andersen as a director
11 Feb 2013 CH03 Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013
24 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr William Richard Mordan as a director
31 Jul 2012 AP01 Appointment of Henning Lang Andersen as a director
31 Jul 2012 AP01 Appointment of Candida Jane Davies as a director
31 Jul 2012 TM01 Termination of appointment of Manish Dawar as a director
31 Jul 2012 TM01 Termination of appointment of David Walters as a director
01 May 2012 TM01 Termination of appointment of Martin Keeley as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Colin Day as a director
15 Dec 2010 AP01 Appointment of Mr Manish Dawar as a director
02 Nov 2010 AP01 Appointment of Mr David Norman Walters as a director
02 Nov 2010 TM01 Termination of appointment of David Johnson as a director
14 Sep 2010 CH01 Director's details changed for Simon Jeremy Edwards on 6 September 2010
20 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 December 2008