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ROTHERHAM HEALTHCARE HOLDINGS LIMITED

Company number 04697898

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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)
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 500
24 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jul 2012 AAMD Amended accounts made up to 31 December 2010
12 Jul 2012 SH19 Statement of capital on 12 July 2012
  • GBP 500
12 Jul 2012 SH20 Statement by directors
12 Jul 2012 CAP-SS Solvency statement dated 28/06/12
12 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 28/06/2012
27 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 December 2009
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2010 SH08 Change of share class name or designation
26 Oct 2010 TM01 Termination of appointment of Susan Garrido as a director
26 Oct 2010 TM01 Termination of appointment of Anna Payne as a director
26 Oct 2010 TM01 Termination of appointment of Terence Oliver as a director
04 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Terence Oliver on 14 March 2010
03 Jun 2010 CH01 Director's details changed for Anna Payne on 14 March 2010
03 Jun 2010 CH01 Director's details changed for Susan Garrido on 14 March 2010