ELM BANK HEALTHCARE LIMITED

Company number 06556372

Date	Type	Description	View / Download
10 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
27 Apr 2013	MR01	Registration of charge 065563720002	(29 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 11/04/2013	(3 pages)
12 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
12 Apr 2013	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013	(1 page)
12 Apr 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 11 April 2013	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ian Matthews as a director on 11 April 2013	(1 page)
12 Apr 2013	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 11 April 2013	(1 page)
12 Apr 2013	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 11 April 2013	(1 page)
11 Apr 2013	AP01	Appointment of Benjamin Robert Taberner as a director on 11 April 2013	(2 pages)
11 Apr 2013	AP03	Appointment of Dominic Jude Kay as a secretary on 11 April 2013	(2 pages)
11 Apr 2013	AP01	Appointment of Dr Peter Calveley as a director on 11 April 2013	(2 pages)
11 Apr 2013	AP01	Appointment of Dominic Jude Kay as a director on 11 April 2013	(2 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
19 Jun 2012	AP01	Appointment of Matthew Frederick Proctor as a director on 16 May 2012	(3 pages)
13 Jun 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
30 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
16 Apr 2012	TM01	Termination of appointment of David Peter Burke as a director on 1 March 2012	(2 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Jul 2011	CERTNM	Company name changed avery homes 123 LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)
29 Jul 2011	CONNOT	Change of name notice	(2 pages)
26 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AD01	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 31 March 2011	(2 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
26 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)