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COVENANT HEALTHCARE GROUP LIMITED

Company number 05389815

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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)
30 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 31 May 2014	View PDF Liquidators' statement of receipts and payments to 31 May 2014 - link opens in a new window - 12 pages (12 pages)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
01 Aug 2013	4.70	Declaration of solvency
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 30 May 2012	View PDF Liquidators' statement of receipts and payments to 30 May 2012 - link opens in a new window - 12 pages (12 pages)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	View PDF Liquidators' statement of receipts and payments to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
02 Aug 2010	AD01	Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP on 2 August 2010	View PDF Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 31 pages (31 pages)
15 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 757,466.67	View PDF Annual return made up to 11 March 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 757,466.67 - link opens in a new window - 16 pages (16 pages)
15 Mar 2010	CH01	Director's details changed for Sir William Henry Weston Wells on 15 March 2010	View PDF Director's details changed for Sir William Henry Weston Wells on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Jonathan Mussellwhite on 15 December 2009	View PDF Director's details changed for Jonathan Mussellwhite on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 co act 2006 04/11/2009	View PDF Resolutions RES13 ‐ Section 175 co act 2006 04/11/2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	View PDF Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD01	Registered office address changed from 3rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009	View PDF Registered office address changed from 3rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009 - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 32 pages (32 pages)
08 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 14 pages (14 pages)
11 Feb 2009	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 33 pages (33 pages)
06 Jan 2009	288c	Director's change of particulars / nigel robertson / 17/12/2008	View PDF Director's change of particulars / nigel robertson / 17/12/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	288a	Director appointed mr harvey bertenshaw ainley	View PDF Director appointed mr harvey bertenshaw ainley - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director sayed bel-barco	View PDF Appointment terminated director sayed bel-barco - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated director robert clarke	View PDF Appointment terminated director robert clarke - link opens in a new window - 1 page (1 page)

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