CLEVELAND HEALTHCARE GROUP LIMITED

Company number 10523656

Date	Type	Description	View / Download
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 808.01	(3 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
16 Jan 2019	AP03	Appointment of Miss Marie Summerson as a secretary on 21 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mrs Melanie Jane Auckland as a director on 21 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr John Murphy as a director on 21 December 2018	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB United Kingdom to 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 16 January 2019	(1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
02 Jan 2019	TM01	Termination of appointment of Leanne Mcnamara as a director on 20 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Ronald Michael Mcnamara as a director on 20 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Elaine Mcnamara as a director on 20 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Ronald Michael Mcnamara as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Elaine Mcnamara as a person with significant control on 20 December 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
22 Dec 2017	PSC01	Notification of Elaine Mcnamara as a person with significant control on 13 December 2016	(2 pages)
22 Dec 2017	PSC01	Notification of Ronald Michael Mcnamara as a person with significant control on 13 December 2016	(2 pages)
07 Apr 2017	CH01	Director's details changed for Miss Leanne Mcnamara on 1 April 2017	(2 pages)
02 Feb 2017	SH08	Change of share class name or designation	(2 pages)
02 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 500	(3 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1	(3 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	(23 pages)

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