ADARA HEALTHCARE LTD.

Company number 03366004

Date	Type	Description	View / Download
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Jan 2017	CERTNM	Company name changed burlington care homes LIMITED\certificate issued on 12/01/17	(4 pages)
12 Jan 2017	CONNOT	Change of name notice	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
22 Dec 2016	TM01	Termination of appointment of Marcus Fellows as a director on 16 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Amrik Singh Hanspaul as a director on 16 December 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
21 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50,000	(6 pages)
12 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jun 2016	AD01	Registered office address changed from 369 Wellingborough Road Northampton Northamptonshire NN1 4EU to 2 Seedfield Close Northampton NN3 3PA on 30 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Colin Peter Young as a director on 29 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Marcus Fellows as a director on 29 June 2016	(2 pages)
28 Jun 2016	MR01	Registration of charge 033660040004, created on 27 June 2016	(8 pages)
24 Jun 2016	AP01	Appointment of Mr Colin Peter Young as a director on 24 June 2016	(2 pages)
24 Jun 2016	TM02	Termination of appointment of Rajpal Singh Sehmi as a secretary on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Jatinder Singh Sehmi as a director on 24 June 2016	(1 page)
02 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
24 Mar 2016	MAR	Re-registration of Memorandum and Articles	(40 pages)
24 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Aug 2015	TM01	Termination of appointment of David Raymond Ward as a director on 11 June 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Jasvinder Singh Gill as a director on 11 June 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 50,000	(6 pages)