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CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED

Company number 06991380

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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)
02 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
06 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
07 Jul 2023 CH01 Director's details changed for Mr Gary Ryan Fee on 9 June 2023
13 Jun 2023 TM01 Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
14 Apr 2023 AP01 Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
12 Apr 2023 TM01 Termination of appointment of Nicholas Goodban as a director on 31 March 2023
12 Apr 2023 TM02 Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023
10 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
29 Jun 2022 PSC05 Change of details for C & C Bidco Ltd as a person with significant control on 6 April 2016
17 Jun 2022 PSC05 Change of details for C & C Bidco Ltd as a person with significant control on 6 April 2016
20 May 2022 CH01 Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022
20 May 2022 CH01 Director's details changed for Mr Nicholas Goodban on 30 March 2022
18 May 2022 SH19 Statement of capital on 18 May 2022
  • GBP 0.01
18 May 2022 SH20 Statement by Directors
18 May 2022 CAP-SS Solvency Statement dated 20/12/21
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 20/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021