BOURN HALL CLINIC (COLCHESTER) LIMITED

03663087
BOURN HALL BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 2TN

Documents

Documents
Date Category Description Pages
07 Mar 2023 officers Termination of appointment of director (Simon Mark Barton) 1 Buy now
07 Mar 2023 officers Termination of appointment of secretary (Simon Mark Barton) 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
05 Mar 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 6 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 10 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
02 Dec 2015 annual-return Annual Return 8 Buy now
10 Jun 2015 accounts Annual Accounts 6 Buy now
28 Nov 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 accounts Annual Accounts 6 Buy now
04 Feb 2014 mortgage Registration of a charge 72 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 28 Buy now
27 Nov 2013 accounts Amended Accounts 5 Buy now
27 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
27 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
21 Nov 2013 annual-return Annual Return 8 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 10 Buy now
13 Dec 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 9 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
14 Jan 2011 annual-return Annual Return 9 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
19 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2009 officers Appointment of director (Nicola Charlotte Graver) 3 Buy now
11 Dec 2009 officers Appointment of secretary (Simon Mark Barton) 3 Buy now
10 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Mark Passmore) 2 Buy now
12 Nov 2009 officers Termination of appointment of director (Terence Leonard) 2 Buy now
12 Nov 2009 officers Termination of appointment of director (Mark Passmore) 2 Buy now
12 Nov 2009 officers Termination of appointment of director (Sarah Pallett) 2 Buy now
12 Nov 2009 officers Appointment of director (Dr Michael Charles Macnamee) 3 Buy now
12 Nov 2009 officers Appointment of director (Simon Mark Barton) 3 Buy now
12 Nov 2009 officers Appointment of director (Dawn Course) 3 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2009 accounts Annual Accounts 5 Buy now
22 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2009 accounts Annual Accounts 6 Buy now
28 Nov 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
07 May 2008 accounts Annual Accounts 6 Buy now
18 Dec 2007 annual-return Return made up to 06/11/07; full list of members 3 Buy now
03 May 2007 accounts Annual Accounts 8 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
22 Dec 2006 annual-return Return made up to 06/11/06; full list of members 3 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
08 May 2006 accounts Annual Accounts 8 Buy now
08 Dec 2005 annual-return Return made up to 06/11/05; full list of members 3 Buy now
27 Jun 2005 accounts Annual Accounts 7 Buy now
17 Jan 2005 annual-return Return made up to 06/11/04; full list of members 9 Buy now
07 Jun 2004 accounts Annual Accounts 7 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
08 Feb 2004 annual-return Return made up to 06/11/03; full list of members 9 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
15 Jun 2003 accounts Annual Accounts 13 Buy now
14 Feb 2003 address Registered office changed on 14/02/03 from: the oaks hospital oaks place, mile end road colchester essex CO4 5XR 1 Buy now
20 Dec 2002 annual-return Return made up to 06/11/02; full list of members 10 Buy now
13 May 2002 accounts Annual Accounts 7 Buy now
08 Nov 2001 annual-return Return made up to 06/11/01; no change of members 8 Buy now
08 May 2001 accounts Annual Accounts 6 Buy now
28 Nov 2000 annual-return Return made up to 06/11/00; full list of members 10 Buy now
14 Aug 2000 accounts Annual Accounts 3 Buy now
06 Mar 2000 accounts Accounting reference date shortened from 31/10/99 to 31/08/99 1 Buy now
17 Dec 1999 annual-return Return made up to 06/11/99; full list of members 9 Buy now
18 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 1999 officers New secretary appointed 2 Buy now
14 Sep 1999 officers Secretary resigned 1 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
26 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 1999 accounts Accounting reference date shortened from 30/11/99 to 31/10/99 1 Buy now
13 Aug 1999 capital Ad 19/07/99--------- £ si 68@1=68 £ ic 2/70 2 Buy now
11 Nov 1998 officers Director resigned 1 Buy now
11 Nov 1998 officers Secretary resigned 1 Buy now
11 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 officers New secretary appointed;new director appointed 2 Buy now
06 Nov 1998 incorporation Incorporation Company 20 Buy now