CEUTA HEALTHCARE LIMITED

Company number 02974951

Date	Type	Description	View / Download
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(36 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(37 pages)
30 Jul 2018	AP01	Appointment of Mr Robert Edward Hester as a director on 25 July 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Charles David Skinner as a director on 31 March 2018	(1 page)
30 Oct 2017	AP04	Appointment of Ceuta Secretaries Ltd as a secretary on 19 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Charles David Skinner as a director on 19 October 2017	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
21 Jul 2017	MR01	Registration of charge 029749510009, created on 20 July 2017	(42 pages)
04 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,088.94	(10 pages)
18 Sep 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
09 Jul 2015	TM01	Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Margaret Yvonne Sherry as a secretary on 4 June 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Christopher James Hoole as a director on 1 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,088.94	(11 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,088.94	(12 pages)
08 Jul 2013	CC04	Statement of company's objects	(2 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(12 pages)
02 Nov 2012	MG01	Duplicate mortgage certificatecharge no:8	(6 pages)