THE GRANGE CARE CENTRE (CHELTENHAM) LIMITED

Company number 01643943

Date	Type	Description	View / Download
15 Apr 2016	AA01	Previous accounting period shortened from 20 April 2015 to 19 April 2015	(1 page)
21 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 11,812	(4 pages)
21 Jan 2016	CH03	Secretary's details changed for Philip Klor on 1 January 2016	(1 page)
18 Jan 2016	AA01	Previous accounting period shortened from 21 April 2015 to 20 April 2015	(1 page)
21 Dec 2015	MR01	Registration of charge 016439430010, created on 18 December 2015	(34 pages)
29 Jul 2015	TM02	Termination of appointment of Fay Hampson as a secretary on 21 April 2015	(1 page)
18 May 2015	AP03	Appointment of Philip Klor as a secretary on 21 April 2015	(3 pages)
13 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 21 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Philip Klor as a director on 21 April 2015	(3 pages)
06 May 2015	AP01	Appointment of Mr Solomon Klor as a director on 21 April 2015	(3 pages)
06 May 2015	TM01	Termination of appointment of Jane Olivette Yarnley as a director on 21 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Paul Arthur Yarnley as a director on 21 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Fay Hampson as a director on 21 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Colin Hampson as a director on 21 April 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from The Grange Care Centre the Grange Care Centre Eastington Stonehouse Gloucestershire GL10 3RT to 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 6 May 2015	(2 pages)
22 Apr 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
22 Apr 2015	MR04	Satisfaction of charge 7 in full	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
21 Apr 2015	MR01	Registration of charge 016439430009, created on 21 April 2015	(31 pages)
09 Apr 2015	AA	Accounts for a medium company made up to 31 August 2014	(19 pages)
18 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 11,812	(7 pages)
05 Jun 2014	AA	Accounts for a medium company made up to 31 August 2013	(19 pages)
20 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 11,812	(8 pages)
19 Sep 2013	CERTNM	Company name changed the grange care centre (eastington) LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-02	(2 pages)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)