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CAMBRIDGE HEALTHCARE LTD

Company number 07401089

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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)
04 Oct 2012	AP01	Appointment of Dr Meera Qurratulayn Arumugam as a director	View PDF Appointment of Dr Meera Qurratulayn Arumugam as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 102.3800	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 102.3800 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
23 May 2012	AD01	Registered office address changed from C/O Bdo Clarendon House Clarendon Road Cambridge Cambridgeshire CB2 8FH on 23 May 2012	View PDF Registered office address changed from C/O Bdo Clarendon House Clarendon Road Cambridge Cambridgeshire CB2 8FH on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2011	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 23 November 2011	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 150,085	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 150,085 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 85.00000	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 85.00000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AP01	Appointment of Professor Alan Walter Barrell as a director	View PDF Appointment of Professor Alan Walter Barrell as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AP01	Appointment of Dawson King as a director	View PDF Appointment of Dawson King as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	SH02	Sub-division of shares on 17 November 2010	View PDF Sub-division of shares on 17 November 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/11/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 17/11/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AD01	Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 19 October 2010	View PDF Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 19 October 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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