Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CEPHAS CARE LIMITED

Company number 04740011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2015 CH01 Director's details changed for Mr David Stuart Finch on 22 April 2015
22 Apr 2015 CH01 Director's details changed for Mrs Julie Brenda Bullivant on 22 April 2015
22 Apr 2015 CH03 Secretary's details changed for Mr David Stuart Finch on 22 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 May 2014 MR01 Registration of charge 047400110007
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 525,102
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 525,102
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Apr 2013 AD04 Register(s) moved to registered office address
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 250,100
11 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Class e share created 25/01/2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 MG01 Duplicate mortgage certificatecharge no:6
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100,102
01 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
01 Jun 2012 AD03 Register(s) moved to registered inspection location
01 Jun 2012 AD02 Register inspection address has been changed
28 May 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 100,100
28 Mar 2012 AP01 Appointment of Mrs Julie Brenda Bullivant as a director
21 Feb 2012 AP01 Appointment of Mr Allan Frederick Churchman as a director
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 100,000