GAINSBOROUGH HEALTHCARE GROUP LTD

Company number 10433373

Date	Type	Description	View / Download
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
01 Dec 2017	AP01	Appointment of Mr Gordon Trevarthen Farmiloe as a director on 18 September 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
30 Oct 2017	TM01	Termination of appointment of Gordon Trevarthen Farmiloe as a director on 18 September 2017	(1 page)
06 Oct 2017	PSC01	Notification of Malcolm Farmiloe as a person with significant control on 22 November 2016	(2 pages)
06 Oct 2017	PSC04	Change of details for Mr Gordon Trevarthen Farmiloe as a person with significant control on 22 November 2016	(2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 100	(3 pages)
06 Oct 2017	AP01	Appointment of Mr Peter Eckhardt as a director on 2 October 2017	(2 pages)
26 Sep 2017	MR01	Registration of charge 104333730001, created on 22 September 2017	(40 pages)
11 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Care in Bathing Ltd as a person with significant control on 22 November 2016	(1 page)
20 Apr 2017	AD01	Registered office address changed from Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW England to 10 & 11, the Oaks Clews Road Redditch Worcs B98 7st on 20 April 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
17 Jan 2017	AP01	Appointment of Mr Malcolm Patrick Farmiloe as a director on 23 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/06/24	(3 pages)
18 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-18 GBP 1	(24 pages)