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CCM HEALTHCARE LIMITED

Company number 05674170

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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)
06 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Maher Georges Cherfan on 9 February 2010
09 Feb 2010 CH01 Director's details changed for George Cherfan on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Maher Cherfan on 9 February 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 287 Registered office changed on 19/05/2009 from suite 5 maple court grove business park white waltham maidenhead berkshire SL6 3LW
20 Apr 2009 363a Return made up to 13/01/09; full list of members
27 Mar 2009 288b Appointment terminate, director and secretary mark haywood logged form
27 Mar 2009 288a Secretary appointed maher cherfan
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 13/01/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Sep 2006 287 Registered office changed on 05/09/06 from: 19 the willows windsor berks SL4 5TP
07 Jun 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed