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CANFORD HEALTHCARE LIMITED

Company number 06019488

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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)
13 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 47 pages (47 pages)
02 Sep 2016	CH04	Secretary's details changed for Lester Aldridge Company Secrertarial Limited on 1 September 2016	View PDF Secretary's details changed for Lester Aldridge Company Secrertarial Limited on 1 September 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Paul Kenny as a director on 30 September 2015	View PDF Appointment of Mr Paul Kenny as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 December 2009 - link opens in a new window - 19 pages (19 pages)
11 Apr 2016	AR01	Annual return made up to 5 December 2007 with full list of shareholders	View PDF Annual return made up to 5 December 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AR01	Annual return made up to 5 December 2008 with full list of shareholders	View PDF Annual return made up to 5 December 2008 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 484,236	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 484,236 - link opens in a new window - 6 pages (6 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 30 pages (30 pages)
24 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2015	MR01	Registration of charge 060194880007, created on 26 June 2015	View PDF Registration of charge 060194880007, created on 26 June 2015 - link opens in a new window - 36 pages (36 pages)
12 Jun 2015	TM01	Termination of appointment of Finian Lyden as a director on 29 January 2015	View PDF Termination of appointment of Finian Lyden as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Conor Mccarthy as a director on 29 January 2015	View PDF Termination of appointment of Conor Mccarthy as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	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)
18 Feb 2015	SH02	Consolidation of shares on 29 January 2015	View PDF Consolidation of shares on 29 January 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 484,236.00	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 484,236.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares recalssified 29/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares recalssified 29/01/2015 - link opens in a new window - 15 pages (15 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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CANFORD HEALTHCARE LIMITED

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