- Company Overview for CAS HEALTHCARE PROPERTIES LIMITED (09357857)
- Filing history for CAS HEALTHCARE PROPERTIES LIMITED (09357857)
- People for CAS HEALTHCARE PROPERTIES LIMITED (09357857)
- Charges for CAS HEALTHCARE PROPERTIES LIMITED (09357857)
- More for CAS HEALTHCARE PROPERTIES LIMITED (09357857)
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) |
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11 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
11 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
03 Aug 2021 | AP01 | Appointment of Mr Thomas Michael Day as a director on 30 July 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021 | |
22 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
18 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
14 Nov 2019 | AUD | Auditor's resignation | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Aug 2019 | AP01 | Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Laurence Lee Harrod as a director on 7 August 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
09 Nov 2018 | PSC05 | Change of details for Cas Behavioural Health Limited as a person with significant control on 30 April 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
31 Jul 2018 | AP01 | Appointment of Mr Mark Ground as a director on 18 July 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
21 Dec 2017 | CH01 | Director's details changed for Dr Antonio Romero on 17 December 2017 | |
21 Dec 2017 | PSC05 | Change of details for Cambian Healthcare Limited as a person with significant control on 26 June 2017 | |
06 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jul 2017 | AP03 | Appointment of Mr Anthony James Coleman as a secretary on 12 July 2017 | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
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09 Jan 2017 | AP01 | Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016 | |
09 Jan 2017 | AD01 | Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017 | |
06 Jan 2017 | TM01 | Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016 | |
06 Jan 2017 | TM01 | Termination of appointment of Mark George Ground as a director on 28 December 2016 |