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BLUESTONES MEDICAL COMPLEX CARE LIMITED

Company number 11207881

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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)
10 Mar 2021	AD01	Registered office address changed from Military House 24 Castle Street Chester Gates Business Park Chester Cheshire CH1 2DS United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 10 March 2021	View PDF Registered office address changed from Military House 24 Castle Street Chester Gates Business Park Chester Cheshire CH1 2DS United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC02	Notification of Bluestones Medical Recruitment Limited as a person with significant control on 9 March 2021	View PDF Notification of Bluestones Medical Recruitment Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Bluestones Investment Group Limited as a person with significant control on 9 March 2021	View PDF Cessation of Bluestones Investment Group Limited as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Darren Logue as a director on 9 March 2021	View PDF Appointment of Mr Darren Logue as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Lee Martin Jonitson as a director on 9 March 2021	View PDF Appointment of Mr Lee Martin Jonitson as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Ms Patricia Mary Stratford as a director on 9 March 2021	View PDF Appointment of Ms Patricia Mary Stratford as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CH01	Director's details changed for Mr Steven Pendergast on 5 February 2021	View PDF Director's details changed for Mr Steven Pendergast on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 13/01/2020	View PDF Resolutions RES13 ‐ Change of company name 13/01/2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 October 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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