THE WOMEN'S CANCER CENTRE LIMITED

Company number 05648560

Date	Type	Description	View / Download
28 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Jun 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
24 Oct 2016	AD01	Registered office address changed from , Third Floor Clearwater House, 4-7 Manchester Street, London, England, W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(4 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Aug 2015	AD01	Registered office address changed from , First Floor 96 Baker Street, London, England, W1U 6TJ to Third Floor 4 Tenterden Street London W1S 1TE on 10 August 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(4 pages)
07 Nov 2014	CH01	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014	(2 pages)
07 Nov 2014	CH03	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014	(1 page)
27 Oct 2014	CH03	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014	(1 page)
15 Oct 2014	AD01	Registered office address changed from , 86 Gloucester Place, London, W1U 6HP to Third Floor 4 Tenterden Street London W1S 1TE on 15 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Sep 2014	AP03	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014	(2 pages)
16 Jun 2014	AP03	Appointment of Mr Graham Stuart Pughe as a secretary	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Ina Ottmann as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Aug 2013	CERTNM	Company name changed the women's cancer center LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2013	CERTNM	Company name changed carecapital (folkestone) LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Paul Stacey as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Michael Jeffrey Sinclair as a director	(2 pages)
16 Jan 2013	AD01	Registered office address changed from , South House Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom on 16 January 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)

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