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THE KIRTON HEALTHCARE GROUP LIMITED

Company number 01495570

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Company Results (links open in a new window)
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)
28 Apr 2020 SH19 Statement of capital on 28 April 2020
  • GBP 1
28 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2020 SH20 Statement by Directors
28 Apr 2020 SH19 Statement of capital on 28 April 2020
  • GBP 33,225.9
28 Apr 2020 CAP-SS Solvency Statement dated 17/04/20
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancel share prem a/c 17/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
27 Feb 2020 PSC05 Change of details for North Edge Capital Fund as a person with significant control on 27 January 2020
11 Dec 2019 MR04 Satisfaction of charge 014955700009 in full
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
09 Dec 2018 AA Accounts for a small company made up to 31 March 2018
07 Mar 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
07 Mar 2018 PSC05 Change of details for Nvm Private Equity Llp as a person with significant control on 25 May 2017
28 Feb 2018 AA Full accounts made up to 31 May 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 MR04 Satisfaction of charge 014955700008 in full
24 Jul 2017 AA01 Change of accounting reference date
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 CC04 Statement of company's objects
02 Jun 2017 MR01 Registration of charge 014955700009, created on 25 May 2017
31 May 2017 AD01 Registered office address changed from 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 31 May 2017
31 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
31 May 2017 TM01 Termination of appointment of Beverly Ann Lawrence as a director on 25 May 2017