FAIRBURN VALE HEALTH CARE LIMITED

Company number 05267848

Date	Type	Description	View / Download
08 Jul 2019	TM01	Termination of appointment of Amanda Lighton as a director on 3 July 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
12 Apr 2019	AD01	Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham Yorkshire S61 1AJ to Ferham House Kimberworth Road Rotherham S61 1AJ on 12 April 2019	(1 page)
28 Dec 2018	TM01	Termination of appointment of Angela Sands as a director on 28 December 2018	(1 page)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
18 Sep 2018	MR01	Registration of charge 052678480004, created on 5 September 2018	(20 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Angela Sands as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of David Pancott as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of David Sturrock as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of James Robson as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Elizabeth Jane Phipps as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP03	Appointment of Elizabeth Jane Phipps as a secretary on 29 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Trudy Duke as a director on 29 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Tracy Jo-Anne Clarkson as a director on 29 March 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Tracy Clarkson as a secretary on 29 March 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
14 Nov 2017	AP01	Appointment of Mr John Henry Whitehead as a director on 26 June 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Aug 2016	MR01	Registration of charge 052678480003, created on 11 August 2016	(39 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
08 Aug 2016	TM01	Termination of appointment of Damian Collinge as a director on 13 July 2016	(2 pages)
14 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)