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OLDFIELD HEALTHCARE LIMITED

Company number 08047496

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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)
06 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 103	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 103 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	View PDF Audit exemption subsidiary accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 30 pages (30 pages)
15 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/14 - link opens in a new window - 1 page (1 page)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/14 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 103	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 103 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 101	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 101 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	View PDF Audit exemption subsidiary accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/13 - link opens in a new window - 29 pages (29 pages)
26 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 1 page (1 page)
26 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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