CIM HEALTHCARE PROPERTIES PLC

Company number 12919571

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2021	DS01	Application to strike the company off the register	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
15 Jul 2021	RP04TM01	Second filing for the termination of Patricia Margaret Payn as a director	(5 pages)
30 Jun 2021	TM01	Termination of appointment of Patrick Rupert Cottrell as a director on 14 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Patricia Margaret Payn as a director on 14 June 2021 ANNOTATION Clarification a second filed TM01 was registered on 15/07/2021.	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Louise Jane Bonham as a director on 14 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Christopher Michael Casey as a director on 14 June 2021	(1 page)
30 Jun 2021	AP04	Appointment of Fisher Michael Secretaries Limited as a secretary on 14 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 14 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 14 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 14 June 2021	(2 pages)
15 Jun 2021	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 11 June 2021	(1 page)
15 Jun 2021	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom to 13 Berkeley Street London England W1J 8DU on 15 June 2021	(1 page)
12 May 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
10 Dec 2020	AP01	Appointment of Ms. Louise Jane Bonham as a director on 4 December 2020	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(108 pages)
19 Nov 2020	AP01	Appointment of Mr Christopher Michael Casey as a director on 13 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Patrick Rupert Cottrell as a director on 13 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Thomas Clifford Pridmore as a director on 13 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Andrew Joseph Dawber as a director on 13 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Ms Patricia Margaret Payn as a director on 13 November 2020	(2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)