HEALTH & CARE MANAGEMENT LIMITED

Company number 04702271

Date	Type	Description	View / Download
13 Sep 2017	TM01	Termination of appointment of Arup Paul as a director on 13 September 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
03 May 2016	AP01	Appointment of Dr Arup Paul as a director on 6 April 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,754,335	(7 pages)
24 Jun 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,754,335	(7 pages)
22 Dec 2014	AP03	Appointment of Mr Alastair Graeme Wighton as a secretary on 9 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Philip John Eley as a secretary on 14 November 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Alastair Graeme Wighton as a director on 9 December 2014	(2 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
10 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,754,335	(6 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
26 Jun 2013	AP03	Appointment of Mr Philip John Eley as a secretary	(1 page)
24 Jun 2013	TM02	Termination of appointment of Gavin Fowke as a secretary	(1 page)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Feb 2013	AAMD	Amended full accounts made up to 31 March 2012	(21 pages)
03 Jan 2013	CH01	Director's details changed for Mr Keith Alan Bushnell on 3 January 2013	(2 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,504,000	(8 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)

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