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SOUTHERN HEALTHCARE (WESSEX) LTD

Company number 04228592

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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)
23 Jun 2010 CH01 Director's details changed for Mr David Cox on 30 May 2010
23 Jun 2010 TM01 Termination of appointment of Marjorie Cox as a director
23 Jun 2010 CH01 Director's details changed for Karen Anne Bolt on 30 May 2010
25 Jun 2009 363a Return made up to 30/05/09; full list of members
25 Jun 2009 288c Director's change of particulars / david cox / 01/04/2009
24 Jun 2009 AA Full accounts made up to 31 August 2008
19 Jun 2009 288a Director appointed miss tanita cox
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The company be authorised to complete forms TR1 for transfer of properties between the company and geoffrey cox and marjorie cox. The company be authorised to grant legal mortgages in favour of the abbey national plcin respect of grosvenor property and casterbridge property. 29/05/2009
11 Jun 2009 288a Director appointed miss sarah rose mary coyte
11 Jun 2009 288a Director appointed mr jonathan christopher james coyte
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 14
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
05 Sep 2008 169 Gbp ic 600000/525000\12/08/08\gbp sr 75000@1=75000\
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2008
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 10
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 12
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 11
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8