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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)
22 Feb 2016 AP01 Appointment of Dr Jhumar Moir as a director on 10 December 2015
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,123
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10,123
18 Mar 2014 TM01 Termination of appointment of Achyut Dhital as a director
18 Mar 2014 AP01 Appointment of Mr Apurba Chandra Baruah as a director
21 Jan 2014 SH03 Purchase of own shares.
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 10,123
15 Jan 2014 SH06 Cancellation of shares. Statement of capital on 15 January 2014
  • GBP 10,050
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 10,100
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 10,000
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
07 Mar 2012 AD03 Register(s) moved to registered inspection location
07 Mar 2012 AD02 Register inspection address has been changed
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AD01 Registered office address changed from 1St Floor Gloucester House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ United Kingdom on 24 November 2011
31 Oct 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
16 Feb 2010 AP01 Appointment of Dr Peter David Fish as a director