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CHALFONT HEALTH CARE LIMITED

Company number 04629913

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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)
09 Jan 2017 TM01 Termination of appointment of Ajay Sharma as a director on 5 January 2017
09 Jan 2017 TM01 Termination of appointment of Sanita Sharma as a director on 5 January 2017
15 Dec 2016 MR04 Satisfaction of charge 3 in full
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 150
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Oct 2015 MR04 Satisfaction of charge 1 in full
09 Oct 2015 MR04 Satisfaction of charge 2 in full
16 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 150
01 Dec 2014 AP01 Appointment of Mrs Sanita Sharma as a director on 15 March 2014
01 Dec 2014 AP01 Appointment of Mrs Nishi Sabharwal as a director on 15 March 2014
01 Dec 2014 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015
05 Nov 2014 AD01 Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 1 Bishop House Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE on 5 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jun 2014 AD01 Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014
01 Apr 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 21 January 2011
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3