BLUETREE HEALTHCARE LIMITED

Company number 08918534

Date	Type	Description	View / Download
17 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(19 pages)
17 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(42 pages)
17 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
17 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
13 Mar 2018	CH01	Director's details changed for Mr Nicholas Goodban on 1 March 2018	(2 pages)
13 Mar 2018	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 1 March 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley HA9 0NP England to 101-103 Baker Street 3rd Floor, Caparo House London W1U 6EF on 9 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
18 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 pages)
18 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
12 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
12 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
10 May 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 2 May 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approved 08/09/2016	(2 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Oct 2016	CC04	Statement of company's objects	(2 pages)
22 Sep 2016	MR04	Satisfaction of charge 089185340001 in full	(4 pages)
13 Sep 2016	MR01	Registration of charge 089185340002, created on 8 September 2016	(12 pages)
09 Sep 2016	TM01	Termination of appointment of Steven Madden as a director on 8 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Nicholas Goodban as a director on 8 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021	(3 pages)
09 Sep 2016	AP01	Appointment of Mr Craig Michael Rushton as a director on 8 September 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ to 2nd Floor, Olympic House 3 Olympic Way Wembley HA9 0NP on 9 September 2016	(1 page)

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