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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)
28 May 2019 SH03 Purchase of own shares.
21 May 2019 SH06 Cancellation of shares. Statement of capital on 2 January 2019
  • GBP 8,944
21 May 2019 SH03 Purchase of own shares.
26 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
24 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 9,194.00
24 Oct 2018 SH03 Purchase of own shares.
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
31 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
27 Jul 2018 SH06 Cancellation of shares. Statement of capital on 2 July 2018
  • GBP 9,444.00
27 Jul 2018 SH03 Purchase of own shares.
18 Jul 2018 TM01 Termination of appointment of Andrew David Ingley as a director on 30 April 2018
13 Jun 2018 SH10 Particulars of variation of rights attached to shares
23 May 2018 SH06 Cancellation of shares. Statement of capital on 30 March 2018
  • GBP 9,694
23 May 2018 SH03 Purchase of own shares.
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "agreement" 25/03/2018
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
10 Feb 2017 AA Group of companies' accounts made up to 31 October 2016
22 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
08 Jul 2015 MR04 Satisfaction of charge 3 in full
08 Jul 2015 MR04 Satisfaction of charge 081398260008 in full
08 Jul 2015 MR04 Satisfaction of charge 1 in full
08 Jul 2015 MR04 Satisfaction of charge 081398260009 in full
07 Jul 2015 TM01 Termination of appointment of Ian Charles Gardner as a director on 7 July 2015