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CONNECTED HEALTH DOMICILIARY CARE LIMITED

Company number NI058361

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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)
05 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Brian O'connor as a director
21 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Paying/discharging liabilities;term loan facility;composite cross guarantee;debenture for property and assets;letter of postponement of intercompany loans; letter of postponement of parent shareholder loans 04/01/2013
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2013 CC04 Statement of company's objects
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 TM02 Termination of appointment of Ciaran Sheehan as a secretary
10 Jan 2013 TM01 Termination of appointment of Ciaran Sheehan as a director
10 Jan 2013 TM01 Termination of appointment of Nuala Green as a director
10 Jan 2013 TM01 Termination of appointment of Martin Doran as a director
10 Jan 2013 AP01 Appointment of Mr Kevin Anthony Lagan as a director
10 Jan 2013 AP01 Appointment of Mr Terence Hugh Brannigan as a director
10 Jan 2013 AP01 Appointment of Robin Horner as a director
10 Jan 2013 AP01 Appointment of Mr Douglas J Adams as a director
10 Jan 2013 AD01 Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE on 10 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Martin Doran on 1 April 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2024.
16 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jul 2009 SD(NI) Statutory declaration