CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
Company number 03175279
- Company Overview for CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED (03175279)
- Filing history for CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED (03175279)
- People for CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED (03175279)
- Charges for CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED (03175279)
- More for CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED (03175279)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | AP01 | Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024 | |
| 12 Mar 2024 | MR01 | Registration of charge 031752790018, created on 1 March 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with updates | |
| 11 Mar 2024 | MR01 | Registration of charge 031752790016, created on 1 March 2024 | |
| 11 Mar 2024 | MR01 | Registration of charge 031752790017, created on 1 March 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from The Millings 5 North End Bedale North Yorkshire DL8 1AF to Suite B, the Hall Lairgate Beverley HU17 8HL on 1 March 2024 | |
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 06 Feb 2024 | SH08 | Change of share class name or designation | |
| 06 Feb 2024 | PSC02 | Notification of Constantia Healthcare Investments (No.2) Limited as a person with significant control on 1 February 2024 | |
| 06 Feb 2024 | PSC07 | Cessation of Sandra Elizabeth Nix as a person with significant control on 1 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Lou Squires as a director on 1 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Sandra Elizabeth Nix as a director on 1 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Rebecca Amy Nix as a director on 1 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of John Thomas Nix as a director on 1 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Amanda Louise Nix as a director on 1 February 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Sandra Elizabeth Nix as a secretary on 1 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Anthony George Kingston Massouras as a director on 1 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Nicholas Robert King as a director on 1 February 2024 | |
| 02 Feb 2024 | MR01 | Registration of charge 031752790013, created on 1 February 2024 | |
| 02 Feb 2024 | MR01 | Registration of charge 031752790014, created on 1 February 2024 | |
| 02 Feb 2024 | MR01 | Registration of charge 031752790015, created on 1 February 2024 | |
| 14 Dec 2023 | AR01 | Annual return made up to 10 March 2003 with full list of shareholders | |
| 12 Jun 2023 | MR04 | Satisfaction of charge 031752790011 in full | |
| 12 Jun 2023 | MR04 | Satisfaction of charge 031752790012 in full |