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CARN TO COAST HEALTH LIMITED

Company number 12851116

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 AD01 Registered office address changed from 5th Floor 25 King Street Bristol BS1 4PB United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 24 October 2024
24 Oct 2024 LIQ01 Declaration of solvency
24 Oct 2024 600 Appointment of a voluntary liquidator
24 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
21 May 2024 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 21 May 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Oct 2023 CH01 Director's details changed for Dr Michael Carter on 24 October 2023
24 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
24 Oct 2023 CH01 Director's details changed for Dr Michael Carter on 24 October 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 753
23 Aug 2023 AP01 Appointment of Mr Simon Wordley as a director on 1 April 2022
23 Aug 2023 AP01 Appointment of Mrs Wendy Elizabeth George as a director on 1 April 2022
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 1 September 2022 with updates
08 Sep 2022 TM01 Termination of appointment of Julie Boissonade as a director on 31 March 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 752.00
22 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH08 Change of share class name or designation
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates