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CHANCTONBURY HEALTH CARE LTD

Company number 03828106

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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)
20 Nov 2020 TM02 Termination of appointment of Anthony Joseph Berkovi as a secretary on 18 November 2020
11 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
06 Aug 2020 AA Full accounts made up to 30 April 2020
04 Nov 2019 AA Full accounts made up to 30 April 2019
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
28 Feb 2019 AA Full accounts made up to 30 April 2018
24 Dec 2018 PSC04 Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 1 September 2018
21 Dec 2018 CH01 Director's details changed for Mrs Sharon Rosalind Sinclair on 1 September 2018
21 Dec 2018 CH01 Director's details changed for Mr Barry Jeremy Sinclair on 1 September 2018
03 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
25 Jun 2018 TM01 Termination of appointment of Maureen Ann Taylor as a director on 25 June 2018
27 Apr 2018 AD01 Registered office address changed from Alfriston Court Sloe Lane Alfriston Polegate East Sussex BN26 5UR to Windsor House Bayshill Road Cheltenham GL50 3AT on 27 April 2018
15 Dec 2017 AA Full accounts made up to 30 April 2017
31 Oct 2017 AP01 Appointment of Mr Gregory Keith Wood as a director on 1 October 2017
31 Oct 2017 PSC01 Notification of Barry Jeremy Sinclair as a person with significant control on 1 July 2016
31 Oct 2017 CH01 Director's details changed for Mrs Sharon Rosalind Sinclair on 1 September 2017
31 Oct 2017 CH01 Director's details changed for Mr Barry Jeremy Sinclair on 1 September 2017
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 201,100
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2017 SH10 Particulars of variation of rights attached to shares
09 Aug 2017 SH08 Change of share class name or designation
09 Aug 2017 SH20 Statement by Directors
09 Aug 2017 SH19 Statement of capital on 9 August 2017
  • GBP 201,000
09 Aug 2017 CAP-SS Solvency Statement dated 10/05/17