CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED

Company number 03365950

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	(2 pages)
09 Jul 2023	PSC05	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023	(2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
24 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
25 Nov 2021	TM01	Termination of appointment of Simon John Oborn as a director on 25 November 2021	(1 page)
25 Nov 2021	TM01	Termination of appointment of Patrick William Lowther as a director on 25 November 2021	(1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(23 pages)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Gould as a director on 18 June 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(12 pages)
07 Apr 2021	CH01	Director's details changed for Mr Simon John Oborn on 7 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Ms Jayne Marie Cottam on 7 April 2021	(2 pages)
04 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Jan 2021	PSC02	Notification of Assura Investments Limited as a person with significant control on 30 November 2020	(2 pages)
22 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 22 January 2021	(2 pages)
18 Dec 2020	SH02	Sub-division of shares on 30 November 2020	(8 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	(27 pages)
18 Dec 2020	SH08	Change of share class name or designation	(2 pages)
18 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)