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GUILD HEALTHCARE LTD

Company number 05896032

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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)
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
07 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-13
07 Mar 2018 CONNOT Change of name notice
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Michael John Day as a person with significant control on 6 April 2016
28 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflicts of interest/create new class of share 01/02/2015
20 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2015
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 400
31 Mar 2016 AP01 Appointment of Mr Harry Michael Day as a director on 1 February 2015
24 Mar 2016 AD01 Registered office address changed from , 18 Princes Street, Norwich, NR3 1AE to Unit 4 Oaks Farm Springwood Lane Woodton Bungay Suffolk NR35 2NF on 24 March 2016
24 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
02 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
23 May 2013 MR04 Satisfaction of charge 6 in full
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 January 2011