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C&C ALPHA HEALTHCARE GROUP LIMITED

Company number 06517718

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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)
28 Aug 2018 PSC05 Change of details for C&C Alpha Group Limited as a person with significant control on 5 May 2017
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
13 Nov 2017 AA Full accounts made up to 31 March 2017
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
27 Mar 2017 SH10 Particulars of variation of rights attached to shares
27 Mar 2017 SH08 Change of share class name or designation
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 134,788
24 Mar 2017 AA Full accounts made up to 31 March 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 127,588.00
09 Mar 2017 CAP-SS Solvency Statement dated 09/03/17
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 09/03/2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 28/02/2016
17 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 127,588
16 Mar 2016 TM01 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
09 Mar 2016 TM01 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
15 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Mr Bhanu Choudhrie as a director on 15 December 2015
01 Oct 2015 TM01 Termination of appointment of Patricia Maureen Hodgkinson as a director on 29 September 2015
19 Aug 2015 MR04 Satisfaction of charge 065177180003 in full
19 Aug 2015 MR04 Satisfaction of charge 065177180002 in full
19 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 127,588