CAS HEALTHCARE PROPERTIES LIMITED

09357857
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 24 Buy now
25 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 24 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Appointment of director (Mrs Jenny Gibson) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Michael James Mcquaid) 1 Buy now
27 Sep 2022 accounts Annual Accounts 27 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 71 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Mark Ground) 2 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Anthony James Coleman) 1 Buy now
15 Dec 2021 officers Appointment of secretary (Mrs Katie Bowen) 2 Buy now
11 Aug 2021 accounts Annual Accounts 39 Buy now
11 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
11 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 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
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 35 Buy now
17 Dec 2019 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 27 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) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
31 Jul 2018 officers Appointment of director (Mr Mark Ground) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 officers Change of particulars for director (Dr Antonio Romero) 2 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 accounts Annual Accounts 25 Buy now
13 Jul 2017 officers Appointment of secretary (Mr Anthony James Coleman) 2 Buy now
27 Jun 2017 resolution Resolution 3 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 secretary (Francis Jardine) 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Mark George Ground) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Mohamed Saleem Asaria) 1 Buy now
06 Jan 2017 officers Appointment of director (Mrs Nicola Jane Mcleod) 2 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 23 Buy now
23 Sep 2016 officers Appointment of secretary (Mr Francis Jardine) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Paul Wright) 1 Buy now
25 May 2016 mortgage Registration of a charge 137 Buy now
24 May 2016 officers Termination of appointment of director (Andrew Patrick Griffith) 1 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 mortgage Registration of a charge 18 Buy now
01 Apr 2015 mortgage Registration of a charge 153 Buy now
26 Feb 2015 resolution Resolution 15 Buy now
20 Feb 2015 resolution Resolution 2 Buy now
12 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
12 Feb 2015 mortgage Registration of a charge 82 Buy now
12 Feb 2015 mortgage Registration of a charge 27 Buy now
12 Feb 2015 mortgage Registration of a charge 40 Buy now
12 Feb 2015 mortgage Registration of a charge 14 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
29 Jan 2015 capital Return of Allotment of shares 5 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2015 officers Appointment of corporate secretary (T&H Secretarial Services Limited) 2 Buy now
15 Jan 2015 officers Termination of appointment of secretary (Andrew Patrick Griffith) 1 Buy now
17 Dec 2014 incorporation Incorporation Company 21 Buy now