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ELMHAM CLINICAL SERVICES LIMITED

Company number 06470330

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Company Results (links open in a new window)
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)
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 150
22 Nov 2018 AP01 Appointment of Dr Robert Spooner as a director on 21 August 2018
12 Feb 2018 AA Micro company accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
28 Nov 2017 PSC01 Notification of Alice Griffiths-Jones as a person with significant control on 30 September 2017
28 Nov 2017 PSC01 Notification of Simon Michael Carroll and Rachel Louise Carroll as a person with significant control on 12 January 2017
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017
20 Nov 2017 TM01 Termination of appointment of Simon Charles Hibberd as a director on 30 September 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 136
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 27/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 56
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 80
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 62
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 72
26 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
24 Jan 2017 AP01 Appointment of Dr Abigail Brun as a director on 1 January 2017
24 Jan 2017 AP01 Appointment of Dr Alice Griffiths-Jones as a director on 1 January 2017
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 48
23 Feb 2016 TM01 Termination of appointment of Ian Andrew Jennings as a director on 3 January 2016
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 48
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 48