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KIPPINGTON HEALTHCARE LIMITED

Company number 04706127

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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)
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company minutes 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2010 AA Full accounts made up to 31 March 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
26 Jan 2010 TM01 Termination of appointment of Ian White as a director
15 Jan 2010 TM01 Termination of appointment of Craig Griffin as a director
15 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
12 Jan 2010 TM01 Termination of appointment of Derek Cormack as a director
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007
05 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
14 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 AA Full accounts made up to 30 September 2007
05 Apr 2008 363a Return made up to 20/03/08; full list of members
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)b Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 363s Return made up to 20/03/07; full list of members; amend
02 Aug 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 AUD Auditor's resignation