CITY AND COUNTY HEALTHCARE GROUP LIMITED

Company number 06991398

Date	Type	Description	View / Download
26 Sep 2017	MR01	Registration of charge 069913980009, created on 15 September 2017	(24 pages)
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
10 May 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 2 May 2017	(1 page)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(12 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(41 pages)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
16 Nov 2016	MR01	Registration of charge 069913980008, created on 8 November 2016	(26 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 069913980006 in full	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 069913980005 in full	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 069913980004 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 069913980007, created on 2 August 2016	(59 pages)
22 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
22 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(33 pages)
22 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
22 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
11 Feb 2015	AP01	Appointment of Nicholas Goodban as a director on 26 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021	(4 pages)
10 Feb 2015	AP03	Appointment of Nicholas Goodban as a secretary on 26 January 2015	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015	(2 pages)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(14 pages)