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CLINIGEN CTS LIMITED

Company number 05016103

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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)
17 Feb 2012 ANNOTATION Rectified form AP01 was removed from the public register on 24/04/2012 as it was factually inaccurate.
17 Feb 2012 TM01 Termination of appointment of Adl Healthcare Limited as a director
17 Feb 2012 CERTNM Company name changed keats healthcare LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
17 Feb 2012 CONNOT Change of name notice
27 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/09/2012
27 Jan 2012 CH02 Director's details changed for Adl Healthcare Limited on 16 January 2011
27 Jan 2012 CH01 Director's details changed for Mr Peter Lutz George on 16 January 2011
21 Sep 2011 AA Full accounts made up to 30 June 2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2011 TM02 Termination of appointment of Robert Wood as a secretary
08 Aug 2011 AP03 Appointment of Robin Andrew John Sibson as a secretary
08 Aug 2011 TM01 Termination of appointment of Christopher Wilson as a director
24 Mar 2011 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 24 March 2011
09 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Jeremy Cotterill as a director
30 Jun 2010 AP03 Appointment of Robert Macgregor Warburton Wood as a secretary
28 Jun 2010 AP02 Appointment of Adl Healthcare Limited as a director
28 Jun 2010 TM01 Termination of appointment of Andrew Leaver as a director
28 Jun 2010 AP01 Appointment of Peter Lutz George as a director
  • ANNOTATION A second filed AP01 was registered on 23/02/2012
28 Jun 2010 TM02 Termination of appointment of Linda Leaver as a secretary
24 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Christopher Wilson on 13 January 2010
23 Feb 2010 CH01 Director's details changed for Jeremy Paul Cotterill on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Christopher Wilson on 12 January 2010