ABBEY HEALTHCARE (FARNWORTH) LIMITED

Company number 05156742

Date	Type	Description	View / Download
31 Dec 2018	AP01	Appointment of Mr Andy Taylor as a director on 31 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Mark Cloonan as a director on 31 December 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
16 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
06 Jul 2017	MR04	Satisfaction of charge 051567420001 in full	(4 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stephen Russell as a director on 30 March 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Tony Yoe as a secretary on 1 June 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Philip Stephen Russell as a director on 17 March 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(66 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 17/03/2016	(3 pages)
07 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(3 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 Aug 2015	AD01	Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 19 August 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Sep 2014	AP03	Appointment of Mr Tony Yoe as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014	(1 page)
18 Dec 2013	MR01	Registration of charge 051567420002	(57 pages)
18 Dec 2013	MR01	Registration of charge 051567420003	(36 pages)
18 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(3 pages)