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CROOKES HEALTHCARE LIMITED

Company number 00366250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021
06 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
27 May 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 PSC02 Notification of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 8 September 2020
28 Jan 2021 PSC07 Cessation of Rb Holdings (Nottingham) Limited as a person with significant control on 8 September 2020
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
27 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
19 Aug 2020 SH19 Statement of capital on 19 August 2020
  • GBP 0.225002
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
12 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 15,765,528.41
14 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capitalisation 12/03/2020
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 CAP-SS Solvency Statement dated 12/03/20
30 Aug 2019 CH01 Director's details changed for Mr Alasdair James Peach on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Alasdair James Peach as a director on 20 August 2019
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
09 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017