UPTON COMMUNITY HEALTH CARE LIMITED

Company number 04407841

Date	Type	Description	View / Download
29 Jun 2021	TM01	Termination of appointment of Simon Paul Gould as a director on 18 June 2021	(1 page)
06 Apr 2021	CC04	Statement of company's objects	(2 pages)
06 Apr 2021	MA	Memorandum and Articles of Association	(28 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Andrew Richard Havercroft as a director on 19 February 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Paul Anthony Bunyan as a director on 19 February 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Gurpreet Kaur Bahra as a director on 19 February 2021	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Mar 2021	MR04	Satisfaction of charge 4 in full	(1 page)
03 Mar 2021	AD01	Registered office address changed from C/O Lentells Ltd 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA to The Brew House Greenalls Avenue Warrington WA4 6HL on 3 March 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Simon John Oborn as a director on 19 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Simon Paul Gould as a director on 19 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Patrick William Lowther as a director on 19 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Orla Marie Ball as a director on 19 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Ms Jayne Marie Cottam as a director on 19 February 2021	(2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	(9 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(5 pages)
18 May 2020	AP01	Appointment of Dr Paul Anthony Bunyan as a director on 29 April 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
30 Jan 2020	TM01	Termination of appointment of Timothy James Lewin as a director on 21 November 2019	(1 page)
30 Jan 2020	AP01	Appointment of Mrs Gurpreet Kaur Bahra as a director on 21 November 2019	(2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)

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