- Company Overview for CLOCKTOWER HEALTHCARE LTD (07151288)
- Filing history for CLOCKTOWER HEALTHCARE LTD (07151288)
- People for CLOCKTOWER HEALTHCARE LTD (07151288)
- More for CLOCKTOWER HEALTHCARE LTD (07151288)
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) |
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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
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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
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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
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15 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 15 January 2014
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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
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22 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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22 Feb 2013 | RESOLUTIONS |
Resolutions
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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 |