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CHESTER HEALTHCARE LIMITED

Company number 07591550

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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)
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
24 Jun 2024 PSC05 Change of details for Active Assistance (Uk) Group Limited as a person with significant control on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024
04 Jun 2024 MR01 Registration of charge 075915500006, created on 29 May 2024
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
03 Aug 2023 TM01 Termination of appointment of Warren Marty Irving as a director on 24 July 2023
14 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
14 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
14 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
06 Jul 2023 AP01 Appointment of Keith Browner as a director on 13 June 2023
28 Jun 2023 TM01 Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
15 Sep 2022 CH01 Director's details changed for Miss Katy Lineker on 15 September 2022
26 Jul 2022 CH01 Director's details changed for Miss Katy Lineker on 13 June 2022
13 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
03 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Jan 2022 TM01 Termination of appointment of Rebecca Garnett Buchma as a director on 20 December 2021