CITADEL HEALTH LIMITED

08690504
I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NG18 5FB

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 19 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Termination of appointment of director (Robert Miller) 1 Buy now
08 Nov 2023 accounts Annual Accounts 19 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 officers Change of particulars for director (Jennifer Margaret Martin) 2 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 officers Change of particulars for secretary (Spencer David Chipperfield) 1 Buy now
05 May 2023 officers Change of particulars for director (Mark Mcconnell) 2 Buy now
11 Nov 2022 accounts Annual Accounts 22 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2022 officers Change of particulars for director (Mark Mcconnell) 2 Buy now
02 May 2022 officers Appointment of director (Robert Miller) 2 Buy now
28 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Shreyash Gulab) 2 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 accounts Annual Accounts 23 Buy now
09 Jan 2022 officers Appointment of director (Steven Avery) 2 Buy now
03 Dec 2021 officers Change of particulars for director (Jennifer Margaret Martin) 2 Buy now
03 Dec 2021 officers Change of particulars for secretary (Spencer David Chipperfield) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2021 capital Statement of capital (Section 108) 6 Buy now
14 Jun 2021 resolution Resolution 2 Buy now
14 Jun 2021 insolvency Solvency Statement dated 28/05/21 1 Buy now
23 Mar 2021 mortgage Registration of a charge 68 Buy now
23 Mar 2021 mortgage Registration of a charge 67 Buy now
17 Feb 2021 officers Termination of appointment of director (Graham Paul Ridgway) 1 Buy now
20 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 officers Appointment of director (Mr Shreyash Gulab) 2 Buy now
18 Oct 2020 officers Termination of appointment of director (Claire Christina White) 1 Buy now
18 Oct 2020 officers Termination of appointment of secretary (Claire Christina White) 1 Buy now
02 Oct 2020 accounts Annual Accounts 45 Buy now
20 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 May 2020 mortgage Registration of a charge 20 Buy now
12 May 2020 resolution Resolution 4 Buy now
12 May 2020 incorporation Memorandum Articles 52 Buy now
12 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Richard Alexander Ramsey) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (James Alan Cunningham) 1 Buy now
14 Apr 2020 officers Appointment of director (Mark Mcconnell) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Christa Iris Echtle) 1 Buy now
14 Apr 2020 officers Appointment of secretary (Spencer David Chipperfield) 2 Buy now
14 Apr 2020 officers Appointment of director (Jennifer Margaret Martin) 2 Buy now
03 Oct 2019 accounts Annual Accounts 47 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2019 officers Appointment of director (Ms Claire Christina White) 2 Buy now
04 Feb 2019 officers Appointment of secretary (Ms Claire Christina White) 2 Buy now
24 Dec 2018 resolution Resolution 3 Buy now
17 Dec 2018 capital Notice of cancellation of treasury shares 8 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 42 Buy now
01 Aug 2018 capital Statement of capital (Section 108) 8 Buy now
01 Aug 2018 capital Return of purchase of own shares 3 Buy now
26 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2018 insolvency Solvency Statement dated 25/06/18 1 Buy now
16 Jul 2018 resolution Resolution 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Steve George Baker) 1 Buy now
10 Jul 2018 officers Termination of appointment of secretary (Steve George Baker) 1 Buy now
04 Jun 2018 resolution Resolution 54 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Sep 2017 officers Appointment of director (Ms. Christa Iris Echtle) 2 Buy now
12 Sep 2017 accounts Annual Accounts 35 Buy now
22 Feb 2017 officers Appointment of director (Mr Graham Paul Ridgway) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Edward James Timothy Brett) 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Sep 2016 accounts Annual Accounts 35 Buy now
31 May 2016 officers Termination of appointment of director (Craig Smith) 1 Buy now
31 May 2016 officers Termination of appointment of director (Peter Vick Gazely Wall) 1 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Kenneth John Terry) 1 Buy now
09 Mar 2016 officers Appointment of director (Mr James Alan Cunningham) 2 Buy now
14 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2015 annual-return Annual Return 9 Buy now
22 Sep 2015 capital Return of Allotment of shares 10 Buy now
21 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2015 resolution Resolution 54 Buy now
21 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2015 accounts Annual Accounts 30 Buy now
03 Dec 2014 officers Appointment of secretary (Mr Steve George Baker) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr Steve George Baker) 2 Buy now
18 Sep 2014 annual-return Annual Return 8 Buy now
14 Aug 2014 resolution Resolution 3 Buy now
24 Mar 2014 accounts Change Account Reference Date Company Current Extended 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Richard Alexander Ramsey) 2 Buy now
21 Feb 2014 officers Appointment of director (Mr Craig Smith) 2 Buy now
21 Feb 2014 officers Appointment of director (Mr Peter Vick Gazely Wall) 2 Buy now
19 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Feb 2014 capital Return of Allotment of shares 9 Buy now
19 Feb 2014 resolution Resolution 54 Buy now
13 Feb 2014 mortgage Registration of a charge 28 Buy now
13 Sep 2013 incorporation Incorporation Company 22 Buy now