DEARNEVALE HEALTH CARE LIMITED

Company number 05029478

Date	Type	Description	View / Download
07 Dec 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
18 Nov 2020	MR04	Satisfaction of charge 050294780007 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 050294780006 in full	(1 page)
29 Oct 2020	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jul 2020	AP01	Appointment of Mr Angus Blyth as a director on 11 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Euan David Craig as a director on 11 July 2020	(1 page)
13 Jul 2020	MR01	Registration of charge 050294780007, created on 9 July 2020	(88 pages)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
15 Dec 2019	MA	Memorandum and Articles of Association	(5 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-execution, delivery and performancer/company business 27/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Dec 2019	MR01	Registration of charge 050294780006, created on 29 November 2019	(18 pages)
15 Jul 2019	AP01	Appointment of Mrs Helen Baxendale as a director on 15 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mrs Lynne Waters as a director on 15 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Lisa Jayne Thomas as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of David Sturrock as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of James Robson as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of David Pancott as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Amanda Lighton as a director on 3 July 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
28 Dec 2018	TM01	Termination of appointment of Angela Sands as a director on 28 December 2018	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Angela Sands as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of James Robson as a director on 29 March 2018	(2 pages)