CROMPTONS HEALTHCARE LIMITED

Company number 06521916

Date	Type	Description	View / Download
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2020	DS01	Application to strike the company off the register	(1 page)
28 Jul 2020	TM01	Termination of appointment of Aviyam Friedman as a director on 27 May 2019	(1 page)
28 Jul 2020	AP01	Appointment of Mr Paul Robert Crabtree as a director on 27 May 2019	(2 pages)
28 Oct 2019	SH19	Statement of capital on 28 October 2019 GBP 1	(5 pages)
11 Oct 2019	SH20	Statement by Directors	(1 page)
11 Oct 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
09 Apr 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
14 May 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
01 May 2018	AD01	Registered office address changed from Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to 2nd Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard LU7 4AJ on 1 May 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(5 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
24 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
01 Dec 2016	MR01	Registration of charge 065219160005, created on 22 November 2016	(67 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 100	(3 pages)
29 Nov 2016	TM01	Termination of appointment of Christopher Michael Goodchild as a director on 22 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Martin James Calhoun as a director on 22 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Roger John Cackett as a director on 22 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Tor Lund as a director on 22 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Aviyam Friedman as a director on 22 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Linda Ann Saunders as a secretary on 22 November 2016	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)