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DEARNEVALE HEALTH CARE LIMITED

Company number 05029478

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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)
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
05 Jun 2013 AAMD Amended full accounts made up to 25 March 2012
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Jan 2013 CERTNM Company name changed dearne valley health care LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
12 Dec 2012 AA Full accounts made up to 25 March 2012
27 Apr 2012 AUD Auditor's resignation
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Full accounts made up to 27 March 2011
16 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
23 Aug 2011 CH01 Director's details changed for Ms Christine Alison Blacknell on 14 August 2011
09 Aug 2011 AP01 Appointment of Ms Trudy Duke as a director
18 Jul 2011 AP01 Appointment of Mr Damian Collinge as a director
18 Jul 2011 TM01 Termination of appointment of Kerris Foxall as a director
18 Jul 2011 TM01 Termination of appointment of Susan Cunningham as a director
18 Jul 2011 TM01 Termination of appointment of Guy Cunningham as a director
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Karen Taylor as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
20 Apr 2010 CH01 Director's details changed for Kerris Foxall on 25 March 2010
09 Oct 2009 TM01 Termination of appointment of Serena Watson as a director
24 Aug 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 28/03/09; full list of members