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CLEEVE HILL HEALTHCARE LIMITED

Company number 04174718

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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)
12 Nov 2014	MR01	Registration of charge 041747180010, created on 30 October 2014	View PDF Registration of charge 041747180010, created on 30 October 2014 - link opens in a new window - 37 pages (37 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 32 pages (32 pages)
03 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 62,500	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 62,500 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	SH02	Statement of capital on 8 November 2012 GBP 12,500	View PDF Statement of capital on 8 November 2012 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	SH02	Statement of capital on 9 August 2012 GBP 50,000	View PDF Statement of capital on 9 August 2012 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 08/02/2012	View PDF Resolutions RES13 ‐ Redemption of shares 08/02/2012 - link opens in a new window - 2 pages (2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 12/06/2012	View PDF Resolutions RES13 ‐ Redemption of shares 12/06/2012 - link opens in a new window - 2 pages (2 pages)
19 May 2013	MR01	Registration of charge 041747180009	View PDF Registration of charge 041747180009 - link opens in a new window - 27 pages (27 pages)
18 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	CH01	Director's details changed for Robert Gerald Flexer on 18 March 2013	View PDF Director's details changed for Robert Gerald Flexer on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	SH02	Statement of capital on 31 March 2012 GBP 70,000	View PDF Statement of capital on 31 March 2012 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	SH02	Statement of capital on 31 July 2012 GBP 62,500.00	View PDF Statement of capital on 31 July 2012 GBP 62,500.00 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 32 pages (32 pages)
15 Nov 2012	AD01	Registered office address changed from , Cleeve Hill Nursing Home Cleeve Hill, Cheltenham, GL32 3PW, United Kingdom on 15 November 2012	View PDF Registered office address changed from , Cleeve Hill Nursing Home Cleeve Hill, Cheltenham, GL32 3PW, United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AD01	Registered office address changed from , Brook Point, 1412 High Road, Whetstone, London, N20 9BH on 26 October 2012	View PDF Registered office address changed from , Brook Point, 1412 High Road, Whetstone, London, N20 9BH on 26 October 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a medium company made up to 31 July 2011	View PDF Accounts for a medium company made up to 31 July 2011 - link opens in a new window - 21 pages (21 pages)
03 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Accounts for a medium company made up to 31 July 2010	View PDF Accounts for a medium company made up to 31 July 2010 - link opens in a new window - 23 pages (23 pages)
08 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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