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ALBION CARE ALLIANCE CIC

Company number 08150175

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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)
15 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 6	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 6 - link opens in a new window - 8 pages (8 pages)
27 Jun 2015	AP01	Appointment of Rachael White as a director on 10 April 2015	View PDF Appointment of Rachael White as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2015	AP01	Appointment of Mr Stephen Harold Charles Gee as a director on 10 April 2015	View PDF Appointment of Mr Stephen Harold Charles Gee as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2015	AP01	Appointment of Mr Jeremy David Budd as a director on 10 April 2015	View PDF Appointment of Mr Jeremy David Budd as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AP03	Appointment of Ms Kirsty Semple as a secretary on 5 December 2014	View PDF Appointment of Ms Kirsty Semple as a secretary on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AD01	Registered office address changed from C/O Medway Community Healthcare Cic 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Mch House, Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 4 February 2015	View PDF Registered office address changed from C/O Medway Community Healthcare Cic 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Mch House, Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 4 February 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AD01	Registered office address changed from 5 Beacon Way Hull East Yorkshire HU3 4AE to C/O Medway Community Healthcare Cic 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 19 January 2015	View PDF Registered office address changed from 5 Beacon Way Hull East Yorkshire HU3 4AE to C/O Medway Community Healthcare Cic 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 19 January 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
13 Oct 2014	TM01	Termination of appointment of Andrew Lawrence Burnell as a director on 13 October 2014	View PDF Termination of appointment of Andrew Lawrence Burnell as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 4	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 4 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	CH01	Director's details changed for Mr Martin Riley on 30 November 2013	View PDF Director's details changed for Mr Martin Riley on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AD01	Registered office address changed from 2 Earls Court Priory Park East Henry Boot Way Hull East Yorkshire HU4 7DY on 30 January 2014	View PDF Registered office address changed from 2 Earls Court Priory Park East Henry Boot Way Hull East Yorkshire HU4 7DY on 30 January 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for siobhan elizabeth clarke.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for siobhan elizabeth clarke. - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AP01	Appointment of Mrs Siobhan Elizabeth Clarke as a director ANNOTATION A second filed AP01 was registered on 18/10/2013.	View PDF Appointment of Mrs Siobhan Elizabeth Clarke as a director ANNOTATION A second filed AP01 was registered on 18/10/2013. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary share of £1 allotted your heathcare CIC 16/08/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary share of £1 allotted your heathcare CIC 16/08/2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 61 pages (61 pages)

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