THE KIRTON HEALTHCARE GROUP LIMITED

Company number 01495570

Date	Type	Description	View / Download
31 May 2017	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 25 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Graham Ewart as a director on 25 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Bryn Peter Jones as a director on 25 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Anthony Mercer as a director on 25 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Andrew George Hardman as a director on 25 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Mark Stephen Fowkes as a director on 25 May 2017	(1 page)
31 May 2017	MR04	Satisfaction of charge 014955700007 in full	(1 page)
13 Apr 2017	TM01	Termination of appointment of Dale James Storrer as a director on 13 April 2017	(1 page)
13 Apr 2017	TM02	Termination of appointment of Dale James Storrer as a secretary on 13 April 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
10 Oct 2016	MR01	Registration of charge 014955700008, created on 5 October 2016	(9 pages)
28 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 5 in full	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
18 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 448,142.9	(8 pages)
17 Mar 2016	AP03	Appointment of Mr Dale James Storrer as a secretary on 22 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Dale James Storrer as a director on 22 February 2016	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Anthony Mercer as a director on 20 August 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Deborah Ann Martin as a secretary on 20 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Deborah Ann Martin as a director on 20 August 2015	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 448,142.9	(8 pages)
11 Dec 2014	CH01	Director's details changed for Ms Beverly Ann Wharton on 21 July 2012	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Bryn Peter Jones as a director on 15 October 2014	(2 pages)
16 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for robert dodsley	(4 pages)