- Company Overview for ADVANCED HEALTH AND CARE LIMITED (02939302)
- Filing history for ADVANCED HEALTH AND CARE LIMITED (02939302)
- People for ADVANCED HEALTH AND CARE LIMITED (02939302)
- Charges for ADVANCED HEALTH AND CARE LIMITED (02939302)
- More for ADVANCED HEALTH AND CARE LIMITED (02939302)
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) |
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30 Jun 2015 | CC04 | Statement of company's objects | |
30 Jun 2015 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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 |