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GRAY HEALTHCARE LIMITED

Company number 06382591

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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)
16 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500
04 Jun 2015 TM02 Termination of appointment of Peter William Gray as a secretary on 4 June 2015
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 500
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 MR05 All of the property or undertaking has been released from charge 6
05 Nov 2013 MR05 All of the property or undertaking has been released from charge 3
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 500
24 Jul 2013 SH03 Purchase of own shares.
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 674
10 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 SH03 Purchase of own shares.
26 Mar 2013 TM01 Termination of appointment of Noel Tracey as a director
28 Dec 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2012 SH06 Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 857
02 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Aug 2012 SH03 Purchase of own shares.
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011