CHARTWELL PRIVATE HOSPITALS LIMITED
Company number 07508659
- Company Overview for CHARTWELL PRIVATE HOSPITALS LIMITED (07508659)
- Filing history for CHARTWELL PRIVATE HOSPITALS LIMITED (07508659)
- People for CHARTWELL PRIVATE HOSPITALS LIMITED (07508659)
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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) |
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04 Jul 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
04 Jul 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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12 May 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 July 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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07 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
28 Oct 2014 | RR02 | Re-registration from a public company to a private limited company | |
28 Oct 2014 | MAR | Re-registration of Memorandum and Articles | |
28 Oct 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Oct 2014 | RESOLUTIONS |
Resolutions
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15 Jul 2014 | AP02 | Appointment of Furzton Consulting Limited as a director on 11 July 2014 | |
24 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Jun 2014 | AA | Full accounts made up to 30 April 2013 | |
17 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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16 Oct 2013 | TM01 | Termination of appointment of Stephen Woolridge as a director | |
14 Aug 2013 | CH01 | Director's details changed for Mr Sukhdev Ajit Mattu on 19 July 2013 | |
21 Jul 2013 | AD01 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
24 Sep 2012 | AAMD | Amended full accounts made up to 30 April 2012 | |
19 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 27 April 2012
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01 Aug 2012 | AA | Full accounts made up to 30 April 2012 | |
23 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders |