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CHS HEALTHCARE HOLDINGS LIMITED

Company number 09628817

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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 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2017	AP01	Appointment of Mrs Laura Newland as a director on 1 October 2016	View PDF Appointment of Mrs Laura Newland as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 101	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 22 pages (22 pages)

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