CHASE LODGE HEALTH LIMITED

Company number 06177624

Date	Type	Description	View / Download
05 Jun 2019	CH03	Secretary's details changed for Kevin Lotzof on 5 June 2019	(1 page)
05 Jun 2019	CH01	Director's details changed for Dr Sarah Lotzof on 5 June 2019	(2 pages)
05 Jun 2019	PSC04	Change of details for Dr Sarah Catherine Russell Lotzof as a person with significant control on 5 June 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 June 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
30 Nov 2018	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 30 November 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
19 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
21 Sep 2017	MR01	Registration of charge 061776240003, created on 15 September 2017	(6 pages)
26 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
01 Nov 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 November 2016	(1 page)
31 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(4 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
07 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
08 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-04	(2 pages)
12 Oct 2011	CONNOT	Change of name notice	(2 pages)