COMPLETE CARE HOLDINGS LIMITED

Company number 04522416

Date	Type	Description	View / Download
17 Aug 2012	AP03	Appointment of Claire Luxton as a secretary	(1 page)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
10 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Leslie Patrick Clarke as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Dominic Rothwell as a director ANNOTATION Appointment date was removed from the AP01 on 02/04/2012 as it was factually inaccurate or is derived from something factually inaccurate.	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Stephen Perry as a director	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
02 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AP01	Appointment of Mr Dominic Rothwell as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Sheila Bowden as a director	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
21 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	AUD	Auditor's resignation	(1 page)
19 Aug 2010	AR01	Annual return made up to 1 September 2009	(6 pages)
19 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 7	(7 pages)
19 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 6	(4 pages)
05 Aug 2010	AP01	Appointment of Mr Stephen John Perry as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Nicholas Townend as a director	(1 page)
10 Jun 2010	AP03	Appointment of Ms Sarah Delyth Hampton as a secretary	(1 page)
10 Jun 2010	TM02	Termination of appointment of Nicholas Townend as a secretary	(1 page)
10 Jun 2010	AD01	Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 10 June 2010	(1 page)
25 Feb 2010	AA	Full accounts made up to 30 September 2008	(20 pages)
13 Nov 2009	AP01	Appointment of Mrs Pushpa Raguvaran as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Mark Hales as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next