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FAIRBURN VALE HEALTH CARE LIMITED

Company number 05267848

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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)
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
17 Aug 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AP01 Appointment of Mrs Amanda Lighton as a director on 18 June 2015
17 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
10 Dec 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
15 Apr 2014 TM01 Termination of appointment of Christine Mella-Rua as a director
27 Feb 2014 AP01 Appointment of David Rowe-Bewick as a director
07 Jan 2014 AUD Auditor's resignation
07 Jan 2014 MISC Section 519
03 Jan 2014 AUD Auditor's resignation
07 Nov 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
23 May 2013 AAMD Amended full accounts made up to 25 March 2012
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Jan 2013 CERTNM Company name changed fairburn health care (vale) LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
12 Dec 2012 AA Full accounts made up to 25 March 2012
27 Apr 2012 AUD Auditor's resignation
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Full accounts made up to 27 March 2011
16 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
23 Aug 2011 CH01 Director's details changed for Ms Christine Alison Blacknell on 14 August 2011
09 Aug 2011 AP01 Appointment of Ms Trudy Duke as a director
07 Jul 2011 AP01 Appointment of Mr Damian Collinge as a director