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CAPITA HEALTH HOLDINGS LIMITED

Company number 06413394

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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 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 MISC Section 519
11 Dec 2014 AUD Auditor's resignation
31 Oct 2014 CH01 Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of Peter Mark Franklin as a director on 11 July 2014
07 Jul 2014 TM01 Termination of appointment of Emma Pearson as a director
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director
04 Apr 2014 TM01 Termination of appointment of Richard Shearer as a director
04 Apr 2014 AP01 Appointment of Peter Mark Franklin as a director
04 Apr 2014 TM01 Termination of appointment of Henry Brunjes as a director
28 Nov 2013 CH01 Director's details changed for Mr Richard John Shearer on 12 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 20,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Jason Powell as a director
05 Jun 2013 AP01 Appointment of Emma Pearson as a director
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 TM01 Termination of appointment of Andrew Parker as a director
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders