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GCCUK HEALTHCARE LIMITED

Company number 06730966

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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)
09 May 2018	TM01	Termination of appointment of Mark Lomax as a director on 6 April 2018	View PDF Termination of appointment of Mark Lomax as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AP01	Appointment of John Craig Uttermare White as a director on 4 August 2017	View PDF Appointment of John Craig Uttermare White as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-04 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	TM01	Termination of appointment of Peter Harold Gunning as a director on 12 May 2017	View PDF Termination of appointment of Peter Harold Gunning as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Mark Lomax as a director on 21 March 2017	View PDF Appointment of Mark Lomax as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
17 Mar 2017	CH01	Director's details changed for Mr Dan Jacob Collins on 3 March 2017	View PDF Director's details changed for Mr Dan Jacob Collins on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Dec 2016	TM01	Termination of appointment of Antonia Jacqueline Dalton as a director on 28 October 2016	View PDF Termination of appointment of Antonia Jacqueline Dalton as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Neil Christopher Budden as a director on 14 November 2016	View PDF Appointment of Mr Neil Christopher Budden as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP03	Appointment of Christopher James Gill as a secretary on 14 November 2016	View PDF Appointment of Christopher James Gill as a secretary on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Nicholas John Todhunter as a director on 28 October 2016	View PDF Termination of appointment of Nicholas John Todhunter as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Peter Harold Gunning as a director on 14 November 2016	View PDF Appointment of Mr Peter Harold Gunning as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2016	CH01	Director's details changed for Mr Dan Jacob Collins on 10 February 2016	View PDF Director's details changed for Mr Dan Jacob Collins on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	MR01	Registration of charge 067309660002, created on 27 October 2015	View PDF Registration of charge 067309660002, created on 27 October 2015 - link opens in a new window - 42 pages (42 pages)
23 Oct 2015	AP03	Appointment of Mr Aaron Pickett as a secretary on 18 September 2015	View PDF Appointment of Mr Aaron Pickett as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 18/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 18/09/2015 - link opens in a new window - 29 pages (29 pages)
06 Oct 2015	CERTNM	Company name changed cpuk radiotherapy LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-18	View PDF Company name changed cpuk radiotherapy LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	MR04	Satisfaction of charge 067309660001 in full	View PDF Satisfaction of charge 067309660001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Nicholas John Todhunter as a director on 1 July 2015	View PDF Appointment of Nicholas John Todhunter as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Michael John Allen as a director on 1 July 2015	View PDF Appointment of Michael John Allen as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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