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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)
07 Jul 2015 TM01 Termination of appointment of Ian Charles Gardner as a director on 7 July 2015
18 Mar 2015 MR04 Satisfaction of charge 2 in full
20 Feb 2015 AA Group of companies' accounts made up to 31 October 2014
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
06 Jun 2014 MR01 Registration of charge 081398260010
05 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
08 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10,000
29 May 2013 MR01 Registration of charge 081398260009
29 May 2013 MR01 Registration of charge 081398260008
29 May 2013 MR04 Satisfaction of charge 6 in full
29 May 2013 MR04 Satisfaction of charge 5 in full
29 May 2013 MR04 Satisfaction of charge 7 in full
29 May 2013 MR04 Satisfaction of charge 4 in full
09 May 2013 SH10 Particulars of variation of rights attached to shares
09 May 2013 SH10 Particulars of variation of rights attached to shares
09 May 2013 SH10 Particulars of variation of rights attached to shares
09 May 2013 SH10 Particulars of variation of rights attached to shares
09 May 2013 SH10 Particulars of variation of rights attached to shares
09 May 2013 SH08 Change of share class name or designation
09 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6