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KEYHAM HEALTHCARE LIMITED

Company number 05779805

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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 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 April 2014 - link opens in a new window - 18 pages (18 pages)
19 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 200 ANNOTATION A second filed AR01 was registered on 03/06/2014.	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 200 ANNOTATION A second filed AR01 was registered on 03/06/2014. - link opens in a new window - 9 pages (9 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AP01	Appointment of Mrs Cathryn Dawes as a director	View PDF Appointment of Mrs Cathryn Dawes as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP01	Appointment of Mrs Penelope Kate Lindeque as a director	View PDF Appointment of Mrs Penelope Kate Lindeque as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
27 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
10 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital 10/01/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital 10/01/2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Petrus Lindeque on 12 April 2010	View PDF Director's details changed for Petrus Lindeque on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
11 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
09 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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