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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)
03 Feb 2015 MR01 Registration of charge 060194880006, created on 29 January 2015
09 Jan 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Jan 2015 MAR Re-registration of Memorandum and Articles
09 Jan 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jan 2015 RR02 Re-registration from a public company to a private limited company
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 151,736
14 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
12 Feb 2014 CH01 Director's details changed for Finian Lyden on 1 January 2013
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 151,736
15 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
27 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 April 2008
  • GBP 151,736.00
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 May 2007
  • GBP 151,736.00
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 May 2007
  • GBP 151,736.00
14 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
12 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016.
12 Jan 2010 CH01 Director's details changed for Conor Mccarthy on 12 November 2009
12 Jan 2010 CH01 Director's details changed for Finian Lyden on 11 December 2009
12 Jan 2010 CH04 Secretary's details changed for Lester Aldridge Company Secrertarial Limited on 11 December 2009
27 Oct 2009 AA Group of companies' accounts made up to 31 May 2009