Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CROMPTONS HEALTHCARE LIMITED

Company number 06521916

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Nov 2016 MR04 Satisfaction of charge 4 in full
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 90
11 Sep 2015 SH08 Change of share class name or designation
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 90
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 Mar 2014 CH01 Director's details changed for Mr Martin James Calhoun on 1 August 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Martin James Calhoun on 1 January 2013
05 Mar 2013 CH01 Director's details changed for Mr Roger John Cackett on 1 January 2013
05 Mar 2013 CH03 Secretary's details changed for Linda Ann Saunders on 1 January 2013
05 Mar 2013 AP01 Appointment of Mr Christopher Michael Goodchild as a director
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009