CHARTWELL HEALTHCARE LIMITED

Company number 06333575

Date	Type	Description	View / Download
15 Sep 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
31 Jul 2020	AP03	Appointment of Mrs Connie Maccurrach as a secretary on 30 July 2020	(2 pages)
23 Jun 2020	MR04	Satisfaction of charge 2 in full	(1 page)
03 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(4 pages)
19 Aug 2019	TM01	Termination of appointment of Gary Michael Noble as a director on 25 February 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Anthony John Wood as a director on 29 July 2019	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Martyn Bogira as a director on 1 October 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Tony O'dwyer as a director on 21 August 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
03 Jul 2018	AD01	Registered office address changed from Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ to The St Botolph Building 138 Houndsditch London EC3A 7AW on 3 July 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr Martyn Bogira as a director on 18 June 2018	(2 pages)
20 Jun 2018	AP04	Appointment of Jlt Secretaries Limited as a secretary on 31 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of David Frederick Naish as a director on 31 May 2018	(1 page)
11 Jun 2018	PSC02	Notification of Jlt Eb Holdings Limited as a person with significant control on 31 May 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of David Frederick Naish as a secretary on 31 May 2018	(1 page)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
04 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)