Companies House does not verify the accuracy of the information filed

Advanced company search

BURTON CLIFF HEALTHCARE LIMITED

Company number 09522155

Follow this company File for 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)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2017	AD01	Registered office address changed from Village Community Medical Centre Browning Street Derby DE23 8AL England to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 5 June 2017	View PDF Registered office address changed from Village Community Medical Centre Browning Street Derby DE23 8AL England to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 5 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	MR01	Registration of charge 095221550002, created on 23 June 2016	View PDF Registration of charge 095221550002, created on 23 June 2016 - link opens in a new window - 42 pages (42 pages)
04 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AD01	Registered office address changed from Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ United Kingdom to Village Community Medical Centre Browning Street Derby DE23 8AL on 23 March 2016	View PDF Registered office address changed from Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ United Kingdom to Village Community Medical Centre Browning Street Derby DE23 8AL on 23 March 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	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 - link opens in a new window - 14 pages (14 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Omnibus huarantee approved, debenture approved, agreement of loan 28/09/2015	View PDF Resolutions RES13 ‐ Omnibus huarantee approved, debenture approved, agreement of loan 28/09/2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	MR01	Registration of charge 095221550001, created on 28 September 2015	View PDF Registration of charge 095221550001, created on 28 September 2015 - link opens in a new window - 30 pages (30 pages)
02 Oct 2015	TM01	Termination of appointment of Jamie Gill as a director on 28 September 2015	View PDF Termination of appointment of Jamie Gill as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP01	Appointment of Mr Bindhu Satwinder Kumar as a director on 28 September 2015	View PDF Appointment of Mr Bindhu Satwinder Kumar as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mrs Linda Beech as a director on 28 September 2015	View PDF Appointment of Mrs Linda Beech as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CERTNM	Company name changed ansonsco 3 LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	View PDF Company name changed ansonsco 3 LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 34 pages (34 pages)

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