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COASTAL HEALTH CARE LIMITED

Company number 06600430

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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 May 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2018.
31 May 2016 CH02 Director's details changed for Fcms (Nw) Ltd on 31 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AD01 Registered office address changed from , the Old Bank 155 Victoria Road East, Thornton, Lancashire, FY5 5HH to Newfield House Vicarage Lane Blackpool Lancashire FY4 4EW on 25 September 2015
23 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2018.
21 May 2015 SH03 Purchase of own shares.
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 30
05 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 20
05 May 2015 SH02 Sub-division of shares on 1 April 2015
05 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ No restriction on who may become member or director save as provided in arts & only prov for transfer of shares be in arts 01/04/2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 22
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 22
19 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 19/06/2012 and has an allotment date of 12/03/2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2012 SH06 Cancellation of shares. Statement of capital on 26 July 2012
  • GBP 20
26 Jul 2012 SH03 Purchase of own shares.
10 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 21
  • ANNOTATION A Second Filed SH01 was registered on 19/03/2013