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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)
02 Jan 2020 AP01 Appointment of Dr Mehal Dilipkumar Ratilal Patel as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Muruganandan Thavapalan as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Nair Ravindran Nisha as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Jhumur Moir as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Lakhbir Kaur Kailey as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Gurdev Singh Gill as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Julian Andrew Arscott-Barber as a director on 31 December 2019
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 SH03 Purchase of own shares.
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
20 Feb 2019 TM01 Termination of appointment of Winnie Kwun Chee Kwan as a director on 15 December 2018
15 Feb 2019 AD01 Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 15 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 10,144
13 Feb 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 10,050
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
06 Feb 2017 AD01 Registered office address changed from 4&5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 6 February 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,123
03 Mar 2016 AP01 Appointment of Dr Nair Ravindran Nisha as a director on 1 September 2015
03 Mar 2016 TM01 Termination of appointment of Apurba Chandra Baruah as a director on 1 September 2015
24 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
22 Feb 2016 TM01 Termination of appointment of Peter David Fish as a director on 10 December 2015