CHOICE HEALTHCARE LTD

Company number 07770458

Date	Type	Description	View / Download
08 Dec 2014	MR01	Registration of charge 077704580012, created on 5 December 2014	(35 pages)
05 Dec 2014	MR01	Registration of charge 077704580011, created on 14 November 2014	(18 pages)
03 Dec 2014	TM01	Termination of appointment of James Redpath as a director on 3 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Deborah Anne Woolley as a director on 3 December 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr James Redpath as a director on 23 October 2014	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 077704580008 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Jun 2014	MR01	Registration of charge 077704580009	(26 pages)
06 Jun 2014	MR01	Registration of charge 077704580010	(54 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Dec 2013	MR01	Registration of charge 077704580008	(24 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 131,708	(4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2013	CERTNM	Company name changed uk homecare LTD\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2013	CERTNM	Company name changed choice healthcare group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(5 pages)
12 Aug 2013	TM01	Termination of appointment of Dolores Pooley as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of David Grummitt as a director	(1 page)
13 May 2013	AD01	Registered office address changed from Acorn House Oaks Lane Barnsley South Yorkshire S71 1HT United Kingdom on 13 May 2013	(1 page)
04 Apr 2013	AD01	Registered office address changed from Crail House Newstead Abbey Park Nottingham NG15 8GD United Kingdom on 4 April 2013	(1 page)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Jan 2013	AP01	Appointment of Mrs Dolores Pooley as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mrs Deborah Anne Woolley as a director	(2 pages)

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