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SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED

Company number 03319534

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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)
14 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 304,424
16 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 October 2014
16 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/14
16 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/14
16 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/14
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 304,424
01 Jul 2014 AA Full accounts made up to 31 October 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 304,424
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
02 May 2013 AA Full accounts made up to 31 October 2012
25 Apr 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/12
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 October 2010
23 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Robert Gill as a director
18 Aug 2010 AP01 Appointment of Miles Colin Shelley as a director
20 May 2010 AA Full accounts made up to 31 October 2009
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009