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SURECALM HEALTHCARE HOLDINGS LIMITED

Company number 07112438

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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)
12 Oct 2010 AP01 Appointment of Mr Andrew Digby Emson as a director
02 Sep 2010 AD01 Registered office address changed from C/O C/O Sam Gray Apposite Capital Llp Bracken House One Friday Street London EC4M 9JA on 2 September 2010
19 Feb 2010 AP01 Appointment of Ms Suzanne Goodband as a director
16 Feb 2010 AP01 Appointment of Mr Samuel Gray as a director
10 Feb 2010 SH08 Change of share class name or designation
10 Feb 2010 SH02 Sub-division of shares on 20 January 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AP01 Appointment of Mr Stephen Adkin as a director
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 998,779.3
21 Jan 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 AP01 Appointment of Mr Peter Ellingworth as a director
13 Jan 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 13 January 2010
12 Jan 2010 TM01 Termination of appointment of Andrew Davis as a director
12 Jan 2010 AP03 Appointment of Ms Grace Smallwood as a secretary
12 Jan 2010 AP01 Appointment of Mr Kevin John Hodges as a director
12 Jan 2010 AP01 Appointment of Mr Thomas Nigel Clarke as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
12 Jan 2010 CERTNM Company name changed daybond LIMITED\certificate issued on 12/01/10
12 Jan 2010 CONNOT Change of name notice
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2009 NEWINC Incorporation