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BARCHESTER HEALTHCARE LIMITED

Company number 02792285

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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)
09 Jan 2014 TM01 Termination of appointment of Michael Parsons as a director
12 Dec 2013 AP01 Appointment of Mr Donald William Macdiarmid as a director
12 Nov 2013 MR04 Satisfaction of charge 3 in full
12 Nov 2013 MR04 Satisfaction of charge 10 in full
22 Oct 2013 MR04 Satisfaction of charge 8 in full
22 Oct 2013 MR04 Satisfaction of charge 11 in full
10 Oct 2013 MR01 Registration of charge 027922850012
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Ms Trish Morris-Thompson as a director
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
03 Sep 2012 TM01 Termination of appointment of Francesca Welbore-Ker as a director
20 Jul 2012 AP01 Appointment of Mr David Edmonds Cbe as a director
10 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of Charles Mccreevy as a director
30 Apr 2012 TM01 Termination of appointment of Kenneth Wilson as a director
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of John Hughes as a director
27 Jan 2012 TM01 Termination of appointment of Denis Brosnan as a director
04 Jan 2012 AP01 Appointment of Mr Anthony Rhys Bourne as a director