- Company Overview for THE BROOKDALE CLINIC LIMITED (06364092)
- Filing history for THE BROOKDALE CLINIC LIMITED (06364092)
- People for THE BROOKDALE CLINIC LIMITED (06364092)
- Charges for THE BROOKDALE CLINIC LIMITED (06364092)
- More for THE BROOKDALE CLINIC LIMITED (06364092)
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) |
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18 Oct 2017 | AP01 | Appointment of Mr Jamie Bell as a director on 29 September 2017 | |
29 Sep 2017 | AA | Micro company accounts made up to 30 September 2016 | |
18 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
18 Sep 2017 | PSC02 | Notification of Total Physiotherapy Limited as a person with significant control on 6 May 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
20 Sep 2016 | MA | Memorandum and Articles of Association | |
20 Sep 2016 | RESOLUTIONS |
Resolutions
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13 Sep 2016 | MR01 | Registration of charge 063640920001, created on 2 September 2016 | |
05 Aug 2016 | TM01 | Termination of appointment of Susan Weighell as a director on 6 May 2016 | |
05 Aug 2016 | TM01 | Termination of appointment of Frederick Harold Stone as a director on 6 May 2016 | |
05 Aug 2016 | TM01 | Termination of appointment of Catherine Anne Stone as a director on 6 May 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Richard Mark Crook as a director on 6 May 2016 | |
11 Jul 2016 | AD01 | Registered office address changed from Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR to 474 Broadway Chadderton Oldham OL9 9NS on 11 July 2016 | |
21 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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24 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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06 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
06 Sep 2012 | AP01 | Appointment of Mrs Susan Weighell as a director | |
03 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
30 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
26 Sep 2011 | CH01 | Director's details changed for Frederick Harold Stone on 26 September 2011 |