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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)
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 21/02/2013
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2012
20 Nov 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition of share cap, utilisation request 25/10/2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Utilisation request to lloyds tsb bank PLC 03/08/2012
18 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Buyer and target documents 16/02/2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents and transactions 08/02/2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisituition of shares 31/01/2012
13 Dec 2011 AA Full accounts made up to 31 March 2011
15 Nov 2011 AP01 Appointment of Robert Richard Jonathan Kay as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transaction documents 02/11/2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Mark Andrew John Harrison on 12 August 2011
16 Aug 2011 CH01 Director's details changed for Robert Ian Burns on 12 August 2011
16 Aug 2011 CH03 Secretary's details changed for Mr Mark Andrew John Harrison on 12 August 2011
16 Aug 2011 CH01 Director's details changed for Craig Rushton on 12 August 2011
03 Jun 2011 TM01 Termination of appointment of Claire O'donovan as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 31/03/2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve provisions and obligations of the documents 11/01/2011
13 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement approved 24/09/2010
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3