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CLARITAS HEALTH LIMITED

Company number 08364706

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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)
09 Nov 2016	MR01	Registration of charge 083647060003, created on 3 November 2016	View PDF Registration of charge 083647060003, created on 3 November 2016 - link opens in a new window - 34 pages (34 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 8 pages (8 pages)
01 Apr 2015	MR01	Registration of charge 083647060002, created on 30 March 2015	View PDF Registration of charge 083647060002, created on 30 March 2015 - link opens in a new window - 64 pages (64 pages)
18 Mar 2015	AR01	Annual return made up to 14 February 2015 Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 14 February 2015 Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 19 pages (19 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Mar 2014	AP01	Appointment of Mr Daniel Elmer Bernstein as a director	View PDF Appointment of Mr Daniel Elmer Bernstein as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP01	Appointment of Mr Robert James Savage as a director	View PDF Appointment of Mr Robert James Savage as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP01	Appointment of Mrs Clare Louise Kewney as a director	View PDF Appointment of Mrs Clare Louise Kewney as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP01	Appointment of Mr Rory Kieron Kewney as a director	View PDF Appointment of Mr Rory Kieron Kewney as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP01	Appointment of Mr Richard Alum Jones as a director	View PDF Appointment of Mr Richard Alum Jones as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Mr Mark Harwood on 24 October 2013	View PDF Director's details changed for Mr Mark Harwood on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Robert James Savage as a director	View PDF Appointment of Mr Robert James Savage as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Rory Kieron Kewney as a director	View PDF Appointment of Rory Kieron Kewney as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Clare Louise Kewney as a director	View PDF Appointment of Clare Louise Kewney as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Mr Daniel Elmer Bernstein as a director	View PDF Appointment of Mr Daniel Elmer Bernstein as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Richard Alum Jones as a director	View PDF Appointment of Richard Alum Jones as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AD01	Registered office address changed from Woodwards Office 16 Chapel Lane Formby Liverpool Merseyside L37 4DU England on 8 November 2013	View PDF Registered office address changed from Woodwards Office 16 Chapel Lane Formby Liverpool Merseyside L37 4DU England on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	CERTNM	Company name changed uk hearing care LTD\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19	View PDF Company name changed uk hearing care LTD\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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