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JAMES ANDREW HEALTHCARE LIMITED

Company number 05912411

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AR01	Annual return made up to 22 August 2015 Statement of capital on 2015-09-18 GBP 4	View PDF Annual return made up to 22 August 2015 Statement of capital on 2015-09-18 GBP 4 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AA	Total exemption small company accounts made up to 30 August 2014	View PDF Total exemption small company accounts made up to 30 August 2014 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AR01	Annual return made up to 22 August 2014 Statement of capital on 2014-09-18 GBP 4	View PDF Annual return made up to 22 August 2014 Statement of capital on 2014-09-18 GBP 4 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 30 August 2013	View PDF Total exemption small company accounts made up to 30 August 2013 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 August 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CERTNM	Company name changed charmandean business solutions LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed charmandean business solutions LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 4	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	CH03	Secretary's details changed for Paul Lelliott on 26 August 2011	View PDF Secretary's details changed for Paul Lelliott on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Lisa Louise Lelliott on 26 August 2011	View PDF Director's details changed for Lisa Louise Lelliott on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD01	Registered office address changed from 26 Third Avenue Worthing West Sussex BN14 9NZ on 12 September 2011	View PDF Registered office address changed from 26 Third Avenue Worthing West Sussex BN14 9NZ on 12 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	CH01	Director's details changed for Paul Lelliott on 26 August 2011	View PDF Director's details changed for Paul Lelliott on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	CH01	Director's details changed for Lisa Louise Lelliott on 22 August 2010	View PDF Director's details changed for Lisa Louise Lelliott on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2009	CERTNM	Company name changed charmandean construction LIMITED\certificate issued on 08/06/09	View PDF Company name changed charmandean construction LIMITED\certificate issued on 08/06/09 - link opens in a new window - 2 pages (2 pages)

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