CMB HEALTHCARE HOLDINGS LTD

13464075
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH

Documents

Documents
Date Category Description Pages
13 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2024 officers Appointment of director (Mr Paul Michael Collins) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr Colin Andrew Dobell) 2 Buy now
13 Dec 2024 officers Termination of appointment of director (T20 Pioneer Holdings Limited) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (David Joshua Deitz) 1 Buy now
13 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2024 resolution Resolution 2 Buy now
04 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 mortgage Registration of a charge 19 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2024 accounts Annual Accounts 29 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 52 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 accounts Annual Accounts 30 Buy now
17 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2022 incorporation Memorandum Articles 38 Buy now
01 Dec 2022 resolution Resolution 4 Buy now
30 Nov 2022 mortgage Registration of a charge 59 Buy now
13 Oct 2022 officers Appointment of director (Mr David Joshua Deitz) 2 Buy now
07 Oct 2022 incorporation Memorandum Articles 38 Buy now
07 Oct 2022 resolution Resolution 4 Buy now
06 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Oct 2022 officers Appointment of corporate director (T20 Pioneer Holdings Limited) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Christian Marc Bailes) 1 Buy now
04 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Sep 2021 mortgage Registration of a charge 42 Buy now
03 Sep 2021 incorporation Memorandum Articles 14 Buy now
03 Sep 2021 resolution Resolution 1 Buy now
18 Jun 2021 incorporation Incorporation Company 10 Buy now