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LIBERTY HEALTHCARE SOLUTIONS LIMITED

Company number 06550742

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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)
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Richard Geoffrey Heap as a director
24 Aug 2011 TM02 Termination of appointment of Emma Stokes as a secretary
24 Aug 2011 TM01 Termination of appointment of Christopher Sandison as a director
15 Aug 2011 AD01 Registered office address changed from Church End Court Queenhill Upton-upon-Severn Worcester Worcestershire WR8 0RE on 15 August 2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
13 Oct 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 August 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Edward Grant-Parkes on 1 April 2010
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 May 2009 363a Return made up to 01/04/09; full list of members
16 May 2009 CERTNM Company name changed camelot healthcare (astley house) LTD\certificate issued on 19/05/09
22 Aug 2008 CERTNM Company name changed camelot healthcare (chester) LIMITED\certificate issued on 27/08/08
17 Jul 2008 288a Director appointed christopher ronald sandison
17 Jul 2008 288a Director appointed edward grant-parkes
17 Jul 2008 287 Registered office changed on 17/07/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england
17 Jul 2008 288a Secretary appointed emma katherine stokes
16 Jul 2008 288b Appointment terminated director bourse nominees LIMITED
16 Jul 2008 288b Appointment terminated secretary bristol legal services LIMITED
01 Apr 2008 NEWINC Incorporation