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CASTLEMAN HEALTHCARE LIMITED

Company number 09577921

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 19
08 Jul 2024 SH03 Purchase of own shares.
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 21 June 2024
  • GBP 17
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 18
25 Jan 2022 AP01 Appointment of Dr Christina Claire Hawkins as a director on 12 January 2022
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 17
22 Sep 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
06 May 2020 TM01 Termination of appointment of Lionel Nelson Cartwright as a director on 4 May 2020
28 Apr 2020 AP01 Appointment of Mrs Sarah Louise Faulkner as a director on 19 April 2020
28 Apr 2020 TM01 Termination of appointment of Samer Ghazawy as a director on 19 March 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
17 May 2019 AP01 Appointment of Dr Lionel Nelson Cartwright as a director on 6 May 2019
17 May 2019 AP01 Appointment of Mrs Fiona Cleary as a director on 6 May 2019
17 May 2019 AP01 Appointment of Mr James Leyland as a director on 6 May 2019