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CHILVERSMCCREA HEALTHCARE LIMITED

Company number 05335467

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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 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Dr Sarah Faith Chilvers on 1 January 2011
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2011 AD01 Registered office address changed from Howard House 110 Brooker Road Waltham Abbey Essex EN9 1JH on 6 June 2011
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ on 3 March 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
20 May 2009 363a Return made up to 18/01/09; full list of members
20 May 2009 363a Return made up to 18/01/08; full list of members
20 May 2009 88(2) Capitals not rolled up
20 May 2009 88(2) Capitals not rolled up
20 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2009 123 Gbp nc 100/200\11/03/05
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off