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CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED

Company number 07294877

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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)
11 Aug 2015	CH01	Director's details changed for Mr Nicholas Robert King on 1 June 2015	View PDF Director's details changed for Mr Nicholas Robert King on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AD01	Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom to Roseleigh Care Home Lytton Street Middlesbrough Cleveland TS4 2BZ on 15 July 2014	View PDF Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom to Roseleigh Care Home Lytton Street Middlesbrough Cleveland TS4 2BZ on 15 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AP01	Appointment of Mr Nicholas Robert King as a director on 24 June 2014	View PDF Appointment of Mr Nicholas Robert King as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM02	Termination of appointment of James Redpath as a secretary	View PDF Termination of appointment of James Redpath as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 4 pages (4 pages)
16 Mar 2013	AD01	Registered office address changed from Mmr House Harrimans Lane Lenton Lane Ind Estate Nottingham Nottinghamshire NG7 2SF England on 16 March 2013	View PDF Registered office address changed from Mmr House Harrimans Lane Lenton Lane Ind Estate Nottingham Nottinghamshire NG7 2SF England on 16 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	CERTNM	Company name changed social rehabilitation services LTD\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed social rehabilitation services LTD\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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