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CONSULTUS CARE AND NURSING LTD

Company number 01718460

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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)
11 Nov 2016 CH01 Director's details changed for Mr Ian Frederick Thalmessinger on 10 November 2016
11 Nov 2016 CH01 Director's details changed for Catherine Santucci on 10 November 2016
11 Nov 2016 CH01 Director's details changed for Mrs Celia Joyce Hoare on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Peter Malcolm Willett Seldon on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Catherine Santucci on 10 November 2016
19 Oct 2016 AA Full accounts made up to 30 April 2016
11 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 257,452
14 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 257,452
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 257,452
22 Jan 2014 CH01 Director's details changed for Peter Malcolm Willett Seldon on 16 January 2014
24 Oct 2013 AP01 Appointment of Mrs Celia Joyce Hoare as a director
10 Oct 2013 AA Accounts for a small company made up to 30 April 2013
07 May 2013 AP01 Appointment of Mr Ian Frederick Thalmessinger as a director
18 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 30 April 2012
01 Aug 2012 CH01 Director's details changed for Catherine Santucci on 4 April 2012
01 Aug 2012 AP03 Appointment of Mr Ian Frederick Thalmessinger as a secretary
01 Aug 2012 TM02 Termination of appointment of John Ruffell as a secretary
25 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a small company made up to 30 April 2011
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders