CAMBRIDGE HEALTHCARE LTD

Company number 07401089

Date	Type	Description	View / Download
13 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24	(1 page)
11 May 2016	AD01	Registered office address changed from C/O Business Consultancy Services Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to Townshend House Crown Road Norwich NR1 3DT on 11 May 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 169.48	(8 pages)
01 Dec 2015	CH01	Director's details changed for Dr Meera Qurratulayn Arumugam on 1 December 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Chris William Bevan as a director on 12 July 2015	(3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Jan 2015	TM01	Termination of appointment of Mary Doreen Archer as a director on 31 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 169.48	(8 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Oct 2014	TM01	Termination of appointment of Dawson King as a director on 10 October 2014	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(67 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 169.48	(7 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
16 Feb 2014	CH04	Secretary's details changed for Bcs Cosec Limited on 12 December 2013	(1 page)
08 Jan 2014	AD01	Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 8 January 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders	(9 pages)
17 Jul 2013	AP01	Appointment of Mary Doreen Archer as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Gerard Lopez as a director	(3 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
03 Jan 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(7 pages)
02 Jan 2013	AP04	Appointment of Bcs Cosec Limited as a secretary	(2 pages)