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CUSTOM HEALTHCARE LIMITED

Company number 04205333

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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 Jun 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 3,462,722.70
06 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 3,462,478.30
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3,462,493.40
15 May 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3,462,613.4000
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 3,462,426.5000
01 Oct 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 3,462,401.50
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jul 2016 TM01 Termination of appointment of Timothy Vernon Dawson as a director on 29 June 2016
17 Jul 2016 TM02 Termination of appointment of Timothy Vernon Dawson as a secretary on 29 June 2016
06 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3,462,405.5
08 Apr 2016 MR01 Registration of charge 042053330002, created on 8 April 2016
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3,462,405.5
15 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,462,405.5
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 3,462,405.50
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contact agreement 29/05/2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contract agreement 29/05/2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contract agreement 29/05/2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the company will create 475.000 new "a" shares having a nominal value of 0.01 pence each 29/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2012
24 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders