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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)
26 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
28 Mar 2019 TM01 Termination of appointment of Susan Richards as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Lionel Cartwright as a director on 20 March 2019
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
17 Feb 2017 AP01 Appointment of Mrs Susan Richards as a director on 16 June 2016
16 Feb 2017 TM01 Termination of appointment of Fiona Claire Pickering as a director on 16 February 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 AP01 Appointment of Miss Fiona Claire Pickering as a director on 16 June 2016
22 Jul 2016 TM01 Termination of appointment of Victoria Richardson as a director on 16 June 2016
07 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
25 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 16
04 Feb 2016 AP01 Appointment of Miss Fiona Pickering as a director on 4 February 2016
04 Feb 2016 TM01 Termination of appointment of Melanie Dobson as a director on 8 December 2015
23 Jul 2015 CH01 Director's details changed for Mrs Victoria Richardson on 14 July 2015
21 Jul 2015 CH01 Director's details changed for Mrs Tori Richardson on 21 July 2015
01 Jul 2015 AP01 Appointment of Mrs Melanie Dobson as a director on 4 June 2015
01 Jul 2015 AP01 Appointment of Dr Samer Ghazawy as a director on 4 June 2015
01 Jul 2015 AP01 Appointment of Mrs Tori Richardson as a director on 4 June 2015
06 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-06
  • GBP 16