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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)
28 Apr 2021 AP01 Appointment of Mr Warren Marty Irving as a director on 6 April 2021
28 Apr 2021 AP01 Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021
22 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Feb 2021 MR01 Registration of charge 075915500005, created on 4 February 2021
05 Aug 2020 AP01 Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020
26 Jun 2020 TM01 Termination of appointment of Andrea Kinkade as a director on 29 May 2020
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020
05 Feb 2020 AP01 Appointment of Katy Lineker as a director on 23 January 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
20 May 2019 AP01 Appointment of Andrea Kinkade as a director on 17 May 2019
01 May 2019 TM01 Termination of appointment of Christina Anne Walsh as a director on 29 April 2019
01 May 2019 TM01 Termination of appointment of David Petrie as a director on 25 April 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
25 Apr 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
10 Apr 2019 CH01 Director's details changed for Rebecca Garnett Buchma on 1 April 2019
11 Mar 2019 MA Memorandum and Articles of Association
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 MR01 Registration of charge 075915500004, created on 18 February 2019