BROOK VIEW HEALTH CARE LIMITED

Company number 11731973

Date	Type	Description	View / Download
01 Dec 2021	TM01	Termination of appointment of Lynne Waters as a director on 18 November 2021	(1 page)
14 Nov 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 1 November 2021	(1 page)
14 Nov 2021	AP01	Appointment of Mr Steven Andrew Melton as a director on 1 November 2021	(2 pages)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
07 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
18 Nov 2020	MR04	Satisfaction of charge 117319730002 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 117319730001 in full	(1 page)
20 Jul 2020	AP01	Appointment of Mr Angus John Blyth as a director on 11 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Euan Craig as a director on 11 July 2020	(1 page)
13 Jul 2020	MR01	Registration of charge 117319730002, created on 9 July 2020	(88 pages)
18 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
15 Dec 2019	MA	Memorandum and Articles of Association	(21 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / documents 27/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Dec 2019	MR01	Registration of charge 117319730001, created on 29 November 2019	(18 pages)
22 Jul 2019	AP01	Appointment of Mrs Helen Baxendale as a director on 15 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mrs Lynne Waters as a director on 15 July 2019	(2 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 1	(12 pages)

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