Companies House does not verify the accuracy of the information filed

REBOURNE HEALTHCARE LTD

Company number 09200847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	MR04	Satisfaction of charge 092008470002 in full	View PDF Satisfaction of charge 092008470002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
11 Dec 2023	AP01	Appointment of Sian Taylor as a director on 11 December 2023	View PDF Appointment of Sian Taylor as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
21 Aug 2023	AP01	Appointment of Mr Owen Roach as a director on 21 August 2023	View PDF Appointment of Mr Owen Roach as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC05	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023	View PDF Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AD04	Register(s) moved to registered office address The Brew House Greenalls Avenue Warrington WA4 6HL	View PDF Register(s) moved to registered office address The Brew House Greenalls Avenue Warrington WA4 6HL - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Patrick William Lowther as a director on 1 April 2023	View PDF Termination of appointment of Patrick William Lowther as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Sarah Taylor as a director on 10 March 2023	View PDF Appointment of Sarah Taylor as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP02	Appointment of Assura Cs Limited as a director on 9 March 2023	View PDF Appointment of Assura Cs Limited as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC02	Notification of Assura Investments Limited as a person with significant control on 19 December 2022	View PDF Notification of Assura Investments Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Patrick William Lowther as a director on 19 December 2022	View PDF Appointment of Mr Patrick William Lowther as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 6 January 2023	View PDF Withdrawal of a person with significant control statement on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mrs Jayne Cottam as a director on 19 December 2022	View PDF Appointment of Mrs Jayne Cottam as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mrs Orla Ball as a director on 19 December 2022	View PDF Appointment of Mrs Orla Ball as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Maria Carmen Ruiz-Huertas as a director on 19 December 2022	View PDF Termination of appointment of Maria Carmen Ruiz-Huertas as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

REBOURNE HEALTHCARE LTD

Filter by category