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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED

Company number 05757165

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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)
20 Nov 2014 AP01 Appointment of Mr George Pirrie Macalister as a director on 6 November 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014 MR04 Satisfaction of charge 5 in full
26 Sep 2014 MR04 Satisfaction of charge 3 in full
26 Sep 2014 MR04 Satisfaction of charge 4 in full
26 Sep 2014 MR04 Satisfaction of charge 2 in full
04 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,450
02 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 TM02 Termination of appointment of David Horsgood as a secretary
04 Jun 2010 TM01 Termination of appointment of David Horsgood as a director
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for David Alan Horsgood on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Pamela Ann Burch on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Mr Frederick Graham Burch on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009