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CENTAUR HEALTHCARE LIMITED

Company number 08139826

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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)
03 Feb 2022 AP01 Appointment of Mr James Layland as a director on 26 January 2022
03 Feb 2022 AP01 Appointment of Mr Richard Yarwood as a director on 26 January 2022
01 Feb 2022 MR01 Registration of charge 081398260013, created on 26 January 2022
31 Jan 2022 MR01 Registration of charge 081398260012, created on 26 January 2022
11 Jan 2022 MR04 Satisfaction of charge 081398260010 in full
31 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 25 November 2021
  • GBP 6,667
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with updates
28 May 2021 AA Group of companies' accounts made up to 31 October 2020
16 Nov 2020 CS01 Confirmation statement made on 2 September 2020 with updates
16 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 2 September 2019
16 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 2 September 2018
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 9,027
04 Nov 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 8,388
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 27/01/2020
20 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
09 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2020 MR01 Registration of charge 081398260011, created on 18 June 2020
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 8,138
  • ANNOTATION Clarification a second filed SH06 was registered on 04/11/2020.
27 Jan 2020 SH03 Purchase of own shares.
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 8,138
21 Nov 2019 SH03 Purchase of own shares.
04 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
11 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 8,638