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CITY HEALTH PRACTICE LIMITED

Company number 09559628

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 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 - 7 pages (7 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	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 - 10 pages (10 pages)
17 Nov 2015	AD01	Registered office address changed from , Fieldfisher, Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to Business Support Centre 5 Beacon Way Hull HU3 4AE on 17 November 2015	View PDF Registered office address changed from , Fieldfisher, Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to Business Support Centre 5 Beacon Way Hull HU3 4AE on 17 November 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
14 Aug 2015	TM01	Termination of appointment of Neil Richard Palmer as a director on 31 July 2015	View PDF Termination of appointment of Neil Richard Palmer as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AP01	Appointment of Mr Andrew Lawrence Burnell as a director on 31 July 2015	View PDF Appointment of Mr Andrew Lawrence Burnell as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AP01	Appointment of Dr Mark Findley as a director on 31 July 2015	View PDF Appointment of Dr Mark Findley as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1	View PDF Incorporation Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 34 pages (34 pages)

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