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CHARTWELL HEALTHCARE LIMITED

Company number 06333575

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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)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	TM01	Termination of appointment of James Grant as a director	View PDF Termination of appointment of James Grant as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	MISC	Minutes	View PDF Minutes - link opens in a new window - 1 page (1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2011	SH02	Sub-division of shares on 30 November 2011	View PDF Sub-division of shares on 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD02	Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom	View PDF Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Mr James Scott Grant as a director	View PDF Appointment of Mr James Scott Grant as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP03	Appointment of Mr Robert John Winfield as a secretary	View PDF Appointment of Mr Robert John Winfield as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM02	Termination of appointment of Marie Humphries as a secretary	View PDF Termination of appointment of Marie Humphries as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM02	Termination of appointment of Marie Humphries as a secretary	View PDF Termination of appointment of Marie Humphries as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM01	Termination of appointment of James Grant as a director	View PDF Termination of appointment of James Grant as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM01	Termination of appointment of David Childs as a director	View PDF Termination of appointment of David Childs as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 228,800	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 228,800 - link opens in a new window - 4 pages (4 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	CH03	Secretary's details changed for Ms Marie Humphries on 3 August 2010	View PDF Secretary's details changed for Ms Marie Humphries on 3 August 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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CHARTWELL HEALTHCARE LIMITED

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