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CROMPTONS HEALTHCARE LIMITED

Company number 06521916

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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 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Roger John Cackett on 10 October 2009
30 Mar 2010 CH01 Director's details changed for Mr Martin James Calhoun on 10 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for the transfer of the manufacture and sale of healthcare and laundry products business in consideration for the issue of shares to the liquidator 02/04/2008
14 Mar 2008 288b Appointment terminated director penningtons directors (no. 1) LIMITED
14 Mar 2008 288b Appointment terminated secretary pennsec LIMITED
14 Mar 2008 288a Secretary appointed linda ann saunders
14 Mar 2008 288a Director appointed martin james calhoun
14 Mar 2008 288a Director appointed roger john cackett
14 Mar 2008 287 Registered office changed on 14/03/2008 from da vinci house basing view basingstoke hampshire RG21 4EQ england
14 Mar 2008 225 Curr sho from 31/03/2009 to 31/12/2008
03 Mar 2008 NEWINC Incorporation