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CHIPPING NORTON HEALTHCARE LIMITED

Company number 08811808

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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)
20 Jan 2025 AD01 Registered office address changed from Chipping Norton Health Centre Russell Way Chipping Norton OX7 5FA to 2nd Floor,Regis House 45 King William Street London EC4R 9AN on 20 January 2025
08 Jan 2025 600 Appointment of a voluntary liquidator
08 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19
02 Jan 2025 LIQ02 Statement of affairs
23 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
23 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
21 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jul 2023 PSC02 Notification of Chipping Norton Healthcare Holdings Ltd as a person with significant control on 24 March 2023
28 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 28 July 2023
06 Apr 2023 TM01 Termination of appointment of Isabel Welch as a director on 24 March 2023
06 Apr 2023 TM01 Termination of appointment of Jonathon Whittle as a director on 24 March 2023
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Jun 2022 SH19 Statement of capital on 14 June 2022
  • GBP 4,528
14 Jun 2022 OC138 Reduction of iss capital and minute (oc)
14 Jun 2022 CERT15 Certificate of reduction of issued capital
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 14/03/2022
24 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
18 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2020 TM01 Termination of appointment of Melanie Hargreaves as a director on 21 February 2020
21 Feb 2020 TM01 Termination of appointment of John Neil Fisher as a director on 21 February 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019