CAS CLIFTON HEALTHCARE LIMITED

06514054
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 officers Appointment of secretary (Mrs Katie Bowen) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Anthony James Coleman) 1 Buy now
13 Aug 2021 accounts Annual Accounts 10 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas Michael Day) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Gerald Thomas Corbett) 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Mark George Ground) 2 Buy now
21 Sep 2020 accounts Annual Accounts 10 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 auditors Auditors Resignation Company 2 Buy now
08 Oct 2019 accounts Annual Accounts 8 Buy now
13 Sep 2019 officers Second Filing Of Director Termination With Name 5 Buy now
16 Aug 2019 officers Appointment of director (Mr Gerald Thomas Corbett) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Laurence Lee Harrod) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2018 accounts Annual Accounts 7 Buy now
31 Jul 2018 officers Appointment of director (Mr Mark George Ground) 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 officers Change of particulars for director (Dr Antonio Romero) 2 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
13 Jul 2017 officers Appointment of secretary (Mr Anthony James Coleman) 2 Buy now
27 Jun 2017 resolution Resolution 3 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Appointment of director (Mr Laurence Lee Harrod) 2 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Nicola Jane Mcleod) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Mark George Ground) 1 Buy now
06 Jan 2017 officers Appointment of director (Dr Antonio Romero) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Michael James Mcquaid) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Mohamed Saleem Asaria) 1 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Francis Jardine) 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Mark George Ground) 2 Buy now
06 Jan 2017 officers Appointment of director (Mrs Nicola Jane Mcleod) 2 Buy now
07 Oct 2016 accounts Annual Accounts 5 Buy now
05 Oct 2016 officers Termination of appointment of secretary (Paul Wright) 2 Buy now
05 Oct 2016 officers Appointment of secretary (Mr Francis Jardine) 3 Buy now
02 Jun 2016 incorporation Memorandum Articles 12 Buy now
02 Jun 2016 resolution Resolution 2 Buy now
05 May 2016 officers Termination of appointment of director (Andrew Patrick Griffith) 1 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
07 Sep 2015 accounts Annual Accounts 11 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 officers Appointment of secretary (Paul Wright) 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (T&H Secretarial Services Limited) 1 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 accounts Annual Accounts 7 Buy now
04 Nov 2014 incorporation Memorandum Articles 11 Buy now
30 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2014 officers Appointment of director (Mohamed Saleem Asaria) 3 Buy now
24 Sep 2014 officers Appointment of director (Mr Andrew Patrick Griffith) 3 Buy now
24 Sep 2014 officers Termination of appointment of director (Richard Broughton) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Thomas Burns) 2 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Sep 2014 officers Appointment of corporate secretary (T&H Secretarial Services Limited) 2 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 accounts Annual Accounts 2 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 accounts Annual Accounts 2 Buy now
01 Dec 2011 officers Termination of appointment of secretary (Geoffrey Lane) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Geoffrey Lane) 1 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Geoffrey Lane) 1 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 2 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
11 Dec 2009 accounts Annual Accounts 2 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from 1 portsoken street london E1 8HZ 1 Buy now
06 May 2009 capital Capitals not rolled up 1 Buy now
06 May 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from lloyds chambers 1 portsoken street london E1 8BT 1 Buy now
09 Jan 2009 officers Appointment terminated secretary joanna dawson 1 Buy now
09 Jan 2009 officers Appointment terminated director paul hollyer 1 Buy now
09 Jan 2009 officers Director appointed richard broughton 2 Buy now
09 Jan 2009 officers Director appointed thomas burns 3 Buy now
09 Jan 2009 officers Director and secretary appointed geoffrey lane 3 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB 1 Buy now
16 Dec 2008 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2008 incorporation Memorandum Articles 10 Buy now
26 Feb 2008 incorporation Incorporation Company 14 Buy now