Advanced company searchLink opens in new window

ADVANCED HEALTH AND CARE LIMITED

Company number 02939302

Filter by category

Filter by category


Confirmation statement filters

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)
30 Jun 2015 CC04 Statement of company's objects
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015 AP01 Appointment of Mr Bret Bolin as a director on 24 June 2015
24 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 8,319.14
01 Jun 2015 TM01 Termination of appointment of Nicholas Spratt as a director on 22 May 2015
01 Jun 2015 TM01 Termination of appointment of Vinodka Murria as a director on 18 May 2015
19 May 2015 AP01 Appointment of Guy Leighton Millward as a director on 8 May 2015
19 May 2015 MR04 Satisfaction of charge 5 in full
14 May 2015 TM01 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015
02 Apr 2015 TM01 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015
16 Dec 2014 CH01 Director's details changed for Ms Vinodka Murria on 6 December 2014
09 Jul 2014 AA Full accounts made up to 28 February 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 8,319.14
25 Feb 2014 MISC Section 519
21 Feb 2014 MISC Section 519 ca 2006
31 Jan 2014 AP01 Appointment of Guy Leighton Millward as a director
09 Jul 2013 AA Full accounts made up to 28 February 2013
26 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jan 2013 AP01 Appointment of Mr Paul David Gibson as a director
17 Dec 2012 CH01 Director's details changed for Mrs Barbara Ann Firth on 11 December 2012
06 Sep 2012 CH01 Director's details changed for James Edgar Chase on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Nicholas Spratt on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Dr Francis Alexander Yeates on 6 September 2012