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RAMOS HEALTHCARE LIMITED

Company number 05138580

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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)
04 Sep 2018	TM01	Termination of appointment of Jon Paul Ramos as a director on 8 August 2018	View PDF Termination of appointment of Jon Paul Ramos as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
17 May 2018	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 36 pages (36 pages) Download iXBRL
01 Feb 2018	CH01	Director's details changed for Jon Paul Ramos on 1 February 2018	View PDF Director's details changed for Jon Paul Ramos on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 32 pages (32 pages)
20 Oct 2016	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 34 Scarisbrick New Road Southport PR8 6QE on 20 October 2016	View PDF Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 34 Scarisbrick New Road Southport PR8 6QE on 20 October 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)
13 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 60	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 60 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Audrey Wae Teen Tan as a director on 4 February 2016	View PDF Appointment of Audrey Wae Teen Tan as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	MR01	Registration of charge 051385800009, created on 14 September 2015	View PDF Registration of charge 051385800009, created on 14 September 2015 - link opens in a new window - 30 pages (30 pages)
15 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 60	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 60 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 27 pages (27 pages)
13 Apr 2015	TM01	Termination of appointment of Roland Ramos as a director on 1 January 2015	View PDF Termination of appointment of Roland Ramos as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2014	MR01	Registration of charge 051385800008, created on 7 October 2014	View PDF Registration of charge 051385800008, created on 7 October 2014 - link opens in a new window - 33 pages (33 pages)
11 Oct 2014	MR01	Registration of charge 051385800007, created on 7 October 2014	View PDF Registration of charge 051385800007, created on 7 October 2014 - link opens in a new window - 33 pages (33 pages)

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RAMOS HEALTHCARE LIMITED

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