SYNCHRONICITY CARE LTD.

Company number 09679630

Date	Type	Description	View / Download
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2019	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Steve Crosland as a director on 1 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Ian Gordon Robson as a director on 1 September 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
15 Jan 2019	AP01	Appointment of Mrs Sarah Judson as a director on 15 January 2019	(2 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reuneration of the directors of the company 15/08/2018	(2 pages)
30 Jul 2018	PSC02	Notification of County Durham and Darlington Nhs Foundation Trust as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 23 July 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
01 Jul 2018	AD01	Registered office address changed from Hempsons West One Forth Banks Newcastle upon Tyne NE1 3PA England to Darlington Memorial Hospital Hollyhurst Road Darlington County Durham DL3 6HX on 1 July 2018	(1 page)
27 Jun 2018	MA	Memorandum and Articles of Association	(20 pages)
02 May 2018	AP03	Appointment of Mrs Samantha Wheeler as a secretary on 1 May 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Kathrine Coupland as a secretary on 1 May 2018	(1 page)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 17,803,063.00	(4 pages)
31 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(17 pages)
03 Oct 2017	AD01	Registered office address changed from Centre for Health Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU England to Hempsons West One Forth Banks Newcastle upon Tyne NE1 3PA on 3 October 2017	(1 page)
19 Jul 2017	CH01	Director's details changed for Mr Paul Lesley Foster-Jones on 1 April 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
05 Jul 2017	AP01	Appointment of Mr Paul Lesley Foster-Jones as a director on 1 April 2017	(2 pages)
03 Jul 2017	AP03	Appointment of Miss Kathrine Coupland as a secretary on 1 April 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Thomas Joseph Hunt as a director on 30 June 2017	(1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 11,930,421.00	(4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(49 pages)