CONCORDIA SPECIALIST CARE SERVICES LIMITED

Company number 07834559

Date	Type	Description	View / Download
26 Oct 2016	CH03	Secretary's details changed for Mr Toby Hurd on 12 October 2016	(1 page)
04 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
30 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(6 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
06 May 2015	MR01	Registration of charge 078345590002, created on 28 April 2015	(34 pages)
16 Dec 2014	AP01	Appointment of Mr John Ashworth as a director on 17 July 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Ciaran Annraoi O'carroll as a director on 17 July 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(4 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/07/2014	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 1,000	(4 pages)
01 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
17 Dec 2013	CH01	Director's details changed for Mr Adam Hurd on 3 November 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
04 Jul 2012	TM01	Termination of appointment of Simon Fradd as a director	(1 page)
26 Jun 2012	AP01	Appointment of Adam Hurd as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Dr Simon Oakley Fradd as a director	(2 pages)
29 Feb 2012	AD01	Registered office address changed from Alexandra House Alexandra Road Nottingham Uk NG5 1AY United Kingdom on 29 February 2012	(1 page)
28 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 September 2012	(1 page)
03 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)