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CHELMER HEALTHCARE LIMITED

Company number 08865395

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2019 AD01 Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 27 March 2019
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
20 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 TM01 Termination of appointment of Simon Rodney Butcher as a director on 30 September 2017
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 TM01 Termination of appointment of John Guy as a director on 15 November 2016
24 Nov 2016 TM01 Termination of appointment of Carol Majella Sams as a director on 15 November 2016
07 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 91,511.75
23 Nov 2015 CH01 Director's details changed for Dr Simon Rodney Butcher on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Remote Dermite on 23 November 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AP01 Appointment of Dr Simon Rodney Butcher as a director on 15 September 2015
07 Oct 2015 AP01 Appointment of Remote Dermite as a director on 15 September 2015
07 Oct 2015 AP01 Appointment of Beverly Lynn Jones as a director on 15 September 2015
07 Oct 2015 TM01 Termination of appointment of Sachindev Rai Ramoo as a director on 31 August 2015
07 Oct 2015 TM01 Termination of appointment of Peter Max Stern as a director on 31 August 2015
25 Aug 2015 TM01 Termination of appointment of Clare Steward as a director on 1 August 2015
18 Aug 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 91,511.75
05 Mar 2015 AD01 Registered office address changed from Baddow Village Surgery Longmead Avenue Great Baddow Chelmsford Essex CM2 7EZ England to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 March 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name