CHARTWELL HEALTHCARE LIMITED

Company number 06333575

Date	Type	Description	View / Download
30 Mar 2017	AP03	Appointment of Mr David Frederick Naish as a secretary on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of David Peter Ransome as a director on 30 March 2017	(1 page)
30 Mar 2017	TM02	Termination of appointment of David Peter Ransome as a secretary on 30 March 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Jan 2016	AP03	Appointment of Mr David Peter Ransome as a secretary on 4 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert John Winfield as a director on 4 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Robert John Winfield as a secretary on 4 January 2016	(1 page)
23 Dec 2015	AP01	Appointment of Mr David Peter Ransome as a director on 21 December 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 238,558.1	(6 pages)
11 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 238,558.1	(6 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 238,558.1	(3 pages)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 237,858.1	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Anne Bagnall as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(7 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 236,300	(3 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 233,800	(3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 231,300	(3 pages)
23 Oct 2012	AP01	Appointment of Mrs Anne Bagnall as a director	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)