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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)
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 91,511.75
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 SH02 Consolidation of shares on 18 September 2014
20 Jan 2015 TM01 Termination of appointment of Patrick Ward-Booth as a director on 31 December 2014
29 Sep 2014 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom to Baddow Village Surgery Longmead Avenue Great Baddow Chelmsford Essex CM2 7EZ on 29 September 2014
24 Sep 2014 AP01 Appointment of Dr Patrick Ward-Booth as a director on 17 July 2014
24 Sep 2014 AP01 Appointment of Dr Peter Max Stern as a director on 17 July 2014
24 Sep 2014 AP01 Appointment of Peter Roy Benedict Hadfield as a director on 17 July 2014
24 Sep 2014 AP01 Appointment of Dr John Guy as a director on 17 July 2014
24 Sep 2014 AP01 Appointment of Mrs Clare Steward as a director on 17 July 2014
24 Sep 2014 AP01 Appointment of Carol Majella Sams as a director on 17 July 2014
24 Sep 2014 TM01 Termination of appointment of Andrew Mark Hodgkinson as a director on 8 September 2014
21 Feb 2014 TM01 Termination of appointment of Ross Clark as a director
21 Feb 2014 AP01 Appointment of Mr Andrew Mark Hodgkinson as a director
21 Feb 2014 AP01 Appointment of Dr Sachindev Rai Ramoo as a director
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted