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CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED

Company number 12937967

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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)
27 Apr 2021	TM01	Termination of appointment of Nathan Ashley as a director on 19 April 2021	View PDF Termination of appointment of Nathan Ashley as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Catherine Ashley as a director on 19 April 2021	View PDF Termination of appointment of Catherine Ashley as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Paul Ralph Bridge as a director on 19 April 2021	View PDF Appointment of Paul Ralph Bridge as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 19 April 2021	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP04	Appointment of Aztec Financial Services (Uk) Ltd as a secretary on 21 April 2021	View PDF Appointment of Aztec Financial Services (Uk) Ltd as a secretary on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of Catherine Ashley as a secretary on 19 April 2021	View PDF Termination of appointment of Catherine Ashley as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from St Albans Care Home Swinton Street Cardiff CF24 2NT Wales to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 23 April 2021	View PDF Registered office address changed from St Albans Care Home Swinton Street Cardiff CF24 2NT Wales to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 23 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 5 - link opens in a new window - 12 pages (12 pages)

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