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CHOICE HEALTHCARE LTD

Company number 07770458

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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)
08 Jan 2013	AP01	Appointment of Mr David Grummitt as a director	View PDF Appointment of Mr David Grummitt as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 600,002	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 600,002 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AD01	Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield Nottinghamshire NG21 0RS United Kingdom on 16 November 2012	View PDF Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield Nottinghamshire NG21 0RS United Kingdom on 16 November 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Mrs Marie Ann Carlton as a director	View PDF Appointment of Mrs Marie Ann Carlton as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
30 May 2012	MG01	Duplicate mortgage certificatecharge no:5
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
18 May 2012	MG01	Duplicate mortgage certificatecharge no:1
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AD01	Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ United Kingdom on 1 May 2012	View PDF Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	CERTNM	Company name changed choice healthcare LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-19	View PDF Company name changed choice healthcare LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-19 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-19 - link opens in a new window - 1 page (1 page)
26 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AP01	Appointment of Mr Stuart Carlton as a director	View PDF Appointment of Mr Stuart Carlton as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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