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SEATON LANE HEALTHCARE LIMITED

Company number 09557834

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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)
12 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Mar 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 - 6 pages (6 pages) Download iXBRL
12 Sep 2016	CH01	Director's details changed for Mr Stuart Nicholas Webb on 12 September 2016	View PDF Director's details changed for Mr Stuart Nicholas Webb on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CH01	Director's details changed for Mr John Charles Hill on 12 September 2016	View PDF Director's details changed for Mr John Charles Hill on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AD01	Registered office address changed from Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR England to Salisbury House London Wall London EC2M 5PS on 22 July 2016	View PDF Registered office address changed from Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR England to Salisbury House London Wall London EC2M 5PS on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of address 11/07/2016	View PDF Resolutions RES13 ‐ Change of address 11/07/2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2016	TM01	Termination of appointment of Miles Christopher Savage as a director on 8 April 2016	View PDF Termination of appointment of Miles Christopher Savage as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Christopher Mark Pooley as a director on 8 April 2016	View PDF Termination of appointment of Christopher Mark Pooley as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Miles Christopher Savage as a director on 8 April 2016	View PDF Termination of appointment of Miles Christopher Savage as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Christopher Mark Pooley as a director on 8 April 2016	View PDF Termination of appointment of Christopher Mark Pooley as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	MR01	Registration of charge 095578340001, created on 28 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 095578340001, created on 28 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 64 pages (64 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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