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CITY AND COUNTY HEALTHCARE GROUP LIMITED

Company number 06991398

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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)
07 Sep 2021 CH01 Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
28 Jul 2021 CH01 Director's details changed for Mr Nicholas Goodban on 28 July 2021
18 May 2021 AP01 Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
11 May 2021 RP04AP01 Second filing for the appointment of Nicholas Goodban as a director
01 Apr 2021 MR01 Registration of charge 069913980015, created on 24 March 2021
25 Mar 2021 MR01 Registration of charge 069913980014, created on 24 March 2021
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Dec 2020 PSC05 Change of details for City and County Healthcare Holdings Limited as a person with significant control on 8 December 2020
08 Dec 2020 AD01 Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020
25 Nov 2020 MR01 Registration of charge 069913980012, created on 23 November 2020
25 Nov 2020 MR01 Registration of charge 069913980013, created on 23 November 2020
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2020 MR01 Registration of charge 069913980011, created on 16 September 2020
17 Sep 2020 MR01 Registration of charge 069913980010, created on 16 September 2020
17 Sep 2020 MR04 Satisfaction of charge 069913980007 in full
17 Sep 2020 MR04 Satisfaction of charge 069913980008 in full
17 Sep 2020 MR04 Satisfaction of charge 069913980009 in full
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
26 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
26 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19