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CLOCKTOWER HEALTHCARE LTD

Company number 07151288

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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)
20 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	AD01	Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 20 May 2024	View PDF Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 20 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC01	Notification of Mehal Dilipkumar Ratilal Patel as a person with significant control on 12 March 2020	View PDF Notification of Mehal Dilipkumar Ratilal Patel as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC01	Notification of Clive Lee Anggiansah as a person with significant control on 12 March 2020	View PDF Notification of Clive Lee Anggiansah as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC09	Withdrawal of a person with significant control statement on 6 May 2020	View PDF Withdrawal of a person with significant control statement on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holder of remaining 100 "a" shares gives consent to every variation or abrogation of rights etc 12/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holder of remaining 100 "a" shares gives consent to every variation or abrogation of rights etc 12/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2020	SH19	Statement of capital on 17 February 2020 GBP 200	View PDF Statement of capital on 17 February 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 27/01/20	View PDF Solvency Statement dated 27/01/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2020	AP01	Appointment of Dr Clive Lee Anggiansah as a director on 1 January 2020	View PDF Appointment of Dr Clive Lee Anggiansah as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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CLOCKTOWER HEALTHCARE LTD

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