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CLINICARE HEALTH SUPPORT SERVICES LTD

Company number 10538840

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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 Jun 2018	AP01	Appointment of Dr Neil Munro Bastow as a director on 1 April 2018	View PDF Appointment of Dr Neil Munro Bastow as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Dr James O'shea as a director on 1 April 2018	View PDF Appointment of Dr James O'shea as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Dr Bryn Davies as a director on 1 April 2018	View PDF Appointment of Dr Bryn Davies as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Dr Kate Birnage as a director on 1 April 2017	View PDF Appointment of Dr Kate Birnage as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Dr Russell David Gilmore as a director on 1 April 2018	View PDF Appointment of Dr Russell David Gilmore as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	TM01	Termination of appointment of Mark Allan Fuller as a director on 31 March 2018	View PDF Termination of appointment of Mark Allan Fuller as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	TM01	Termination of appointment of Methven Forbes as a director on 31 March 2018	View PDF Termination of appointment of Methven Forbes as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of Methven Forbes as a person with significant control on 25 January 2018	View PDF Cessation of Methven Forbes as a person with significant control on 25 January 2018 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	PSC07	Cessation of Mark Allan Fuller as a person with significant control on 25 January 2018	View PDF Cessation of Mark Allan Fuller as a person with significant control on 25 January 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 9.00	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	PSC04	Change of details for Dr Mark Allan Fuller as a person with significant control on 23 December 2016	View PDF Change of details for Dr Mark Allan Fuller as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2017	MR01	Registration of charge 105388400001, created on 25 May 2017	View PDF Registration of charge 105388400001, created on 25 May 2017 - link opens in a new window - 23 pages (23 pages)
23 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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