CLEEVE HILL HEALTHCARE LIMITED

Company number 04174718

Date	Type	Description	View / Download
07 Mar 2017	AP01	Appointment of Miss Nicola Jayne Fairweather as a director on 28 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2017.	(2 pages)
02 Mar 2017	MR01	Registration of charge 041747180012, created on 2 March 2017	(49 pages)
28 Feb 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
20 Feb 2017	MR01	Registration of charge 041747180011, created on 3 February 2017	(48 pages)
10 Feb 2017	TM01	Termination of appointment of Robert Gerald Flexer as a director on 10 February 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Craig Paul Sheppard as a director on 14 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Craig Paul Sheppard as a director on 14 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Michael George Dennis as a director on 14 December 2016	(1 page)
25 May 2016	AD01	Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW to Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on 25 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Michael Dennis as a director on 18 April 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Craig Sheppard as a director on 18 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Maura Kathleen Flexer as a director on 18 April 2016	(1 page)
10 May 2016	TM02	Termination of appointment of Maura Kathleen Flexer as a secretary on 18 April 2016	(1 page)
10 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 April 2016	(1 page)
08 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(30 pages)
22 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000	(5 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(32 pages)
24 Mar 2015	SH20	Statement by Directors	(1 page)
24 Mar 2015	SH19	Statement of capital on 24 March 2015 GBP 12,500	(4 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 02/03/15	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,512,500	(8 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 62,500	(5 pages)

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