HIGHCLIFFE CARE CENTRE LIMITED

Company number 05905521

Date	Type	Description	View / Download
06 Jul 2015	MR04	Satisfaction of charge 059055210004 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(17 pages)
08 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 100	(7 pages)
08 Nov 2014	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS	(1 page)
28 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(29 pages)
28 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
28 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	(1 page)
06 May 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
06 May 2014	AP03	Appointment of Matthew Frederick Proctor as a secretary	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of the debt owed by avery healthcare group LIMITED to the sum of £3621558 31/03/2014	(2 pages)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(7 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
16 Sep 2013	TM01	Termination of appointment of Keith Crockett as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Keith Crockett as a director	(3 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2013	MR01	Registration of charge 059055210005	(55 pages)
06 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Apr 2013	MR01	Registration of charge 059055210004	(5 pages)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
19 Jun 2012	AP01	Appointment of Matthew Frederick Proctor as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of David Burke as a director	(2 pages)

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