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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)
26 Sep 2023 CH01 Director's details changed for Mr John Phillip Watmough on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Miss Annette Zita D'abreo on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Jonathan David Connolly on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Christopher Charles Clarkson on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Edwin Charles Bessant on 25 September 2023
27 Jul 2023 AP01 Appointment of Claire Mattinson as a director on 27 July 2023
02 May 2023 AP01 Appointment of Mr Charles David Skinner as a director on 27 April 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Apr 2023 AP04 Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023
05 Apr 2023 TM02 Termination of appointment of Ceuta Secretaries Ltd as a secretary on 20 March 2023
03 Apr 2023 TM01 Termination of appointment of Robert Edward Hester as a director on 14 March 2023
13 Mar 2023 MR01 Registration of charge 029749510010, created on 10 March 2023
09 Jan 2023 AA Full accounts made up to 31 March 2022
26 Oct 2022 AP01 Appointment of Mr Michael Brian Yates as a director on 19 October 2022
10 Aug 2022 MR04 Satisfaction of charge 029749510009 in full
10 Aug 2022 MR04 Satisfaction of charge 7 in full
21 Apr 2022 AP01 Appointment of Mrs Louise Philips as a director on 11 April 2022
21 Apr 2022 AP01 Appointment of Mr Christopher Webster as a director on 11 April 2022
21 Apr 2022 AP01 Appointment of Mr Keith Garrity as a director on 11 April 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 March 2020
01 Feb 2021 TM01 Termination of appointment of Peter Andrew Burrows as a director on 28 January 2021
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates