Companies House does not verify the accuracy of the information filed

Advanced company search

CORNWALL HEALTH LIMITED

Company number 09346663

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
25 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Nov 2015	AP01	Appointment of Dr Philippa Ann Hayes as a director on 29 October 2015	View PDF Appointment of Dr Philippa Ann Hayes as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP01	Appointment of Dr. Mark Robert Mccartney as a director on 1 October 2015	View PDF Appointment of Dr. Mark Robert Mccartney as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	TM01	Termination of appointment of Michael Frederick Ellis as a director on 30 September 2015	View PDF Termination of appointment of Michael Frederick Ellis as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	TM01	Termination of appointment of Kathleen Marcelle Applebee as a director on 24 September 2015	View PDF Termination of appointment of Kathleen Marcelle Applebee as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Dr Malcolm Niall Mckendrick as a director on 18 December 2014	View PDF Appointment of Dr Malcolm Niall Mckendrick as a director on 18 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AP01	Appointment of Catherine Anne Lock as a director on 18 December 2014	View PDF Appointment of Catherine Anne Lock as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AP01	Appointment of Dr Bruce Davey Hughes as a director on 10 December 2014	View PDF Appointment of Dr Bruce Davey Hughes as a director on 10 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?