GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

Company number 05757165

Date	Type	Description	View / Download
12 Dec 2019	AP03	Appointment of Mr Stuart Mclaughlan as a secretary on 30 November 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Steven Alfred Hurrell as a secretary on 30 November 2019	(1 page)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
03 Jul 2019	MR01	Registration of charge 057571650011, created on 28 June 2019	(59 pages)
06 Jun 2019	MR01	Registration of charge 057571650010, created on 30 May 2019	(30 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
13 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
15 Dec 2017	MR01	Registration of charge 057571650008, created on 8 December 2017	(32 pages)
15 Dec 2017	MR01	Registration of charge 057571650009, created on 8 December 2017	(32 pages)
17 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)
10 Apr 2017	TM01	Termination of appointment of Frederick Graham Burch as a director on 31 March 2017	(1 page)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
17 Jun 2016	AP01	Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,450	(7 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
27 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,450	(7 pages)
12 Dec 2014	AP03	Appointment of Mr Steven Alfred Hurrell as a secretary on 1 December 2014	(2 pages)
11 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
11 Dec 2014	AD01	Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1RD to 79 High Street Eton Windsor Berkshire SL4 6AF on 11 December 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Kent William Phippen as a director on 6 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Pamela Ann Burch as a director on 6 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Don Mark Serratt as a director on 6 November 2014	(2 pages)