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CEUTA HEALTHCARE LIMITED

Company number 02974951

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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)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 May 2024	AP01	Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024	View PDF Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Ms Susanne Gail Johns as a director on 1 May 2024	View PDF Appointment of Ms Susanne Gail Johns as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 21 May 2024	View PDF Registered office address changed from Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Christopher Webster as a director on 1 May 2024	View PDF Termination of appointment of Christopher Webster as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Charles David Skinner as a director on 1 May 2024	View PDF Termination of appointment of Charles David Skinner as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Louise Philips as a director on 1 May 2024	View PDF Termination of appointment of Louise Philips as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Claire Mattinson as a director on 1 May 2024	View PDF Termination of appointment of Claire Mattinson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Keith Deane Garrity as a director on 1 May 2024	View PDF Termination of appointment of Keith Deane Garrity as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Annette Zita D'abreo as a director on 1 May 2024	View PDF Termination of appointment of Annette Zita D'abreo as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Jonathan David Connolly as a director on 1 May 2024	View PDF Termination of appointment of Jonathan David Connolly as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Christopher Charles Clarkson as a director on 1 May 2024	View PDF Termination of appointment of Christopher Charles Clarkson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Edwin Charles Bessant as a director on 1 May 2024	View PDF Termination of appointment of Edwin Charles Bessant as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM02	Termination of appointment of Ceuta Holdings Limited as a secretary on 1 May 2024	View PDF Termination of appointment of Ceuta Holdings Limited as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP04	Appointment of Jtc (Uk) Limited as a secretary on 1 May 2024	View PDF Appointment of Jtc (Uk) Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Donal Cumiskey as a director on 1 May 2024	View PDF Appointment of Mr Donal Cumiskey as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	MR04	Satisfaction of charge 029749510010 in full	View PDF Satisfaction of charge 029749510010 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
03 Jan 2024	TM01	Termination of appointment of John Phillip Watmough as a director on 31 December 2023	View PDF Termination of appointment of John Phillip Watmough as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)

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CEUTA HEALTHCARE LIMITED

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