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ALTHEA HEALTHCARE PROPERTIES LIMITED

Company number 06368379

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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)
05 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
10 May 2011 AP01 Appointment of Mrs Sarah Louise Bensley as a director
12 Mar 2011 AP01 Appointment of Mr Jeremy Graham Webb as a director
12 Mar 2011 TM01 Termination of appointment of Jeremy Webb as a director
11 Mar 2011 AP01 Appointment of Mr Jeremy Graham Webb as a director
01 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
08 Jan 2010 TM01 Termination of appointment of Gordon Chadwick as a director
28 Sep 2009 363a Return made up to 10/09/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2008 363a Return made up to 10/09/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from, kensington house 3 kirkley park road, lowestoft, NR33 0LQ
17 Jul 2008 88(2) Ad 03/11/07\gbp si 9000@1=9000\gbp ic 1990/10990\
30 Jun 2008 287 Registered office changed on 30/06/2008 from, 89 bridge road, oulton broad, lowestoft, suffolk, NR32 3LN
10 Jun 2008 88(2) Ad 25/09/07\gbp si 990@1=990\gbp ic 1000/1990\
23 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2008 288a Director appointed nicholas jon cherry
16 May 2008 288a Director appointed wasantha darshana yamana-gedra
13 May 2008 288a Director appointed jason chong
21 Nov 2007 88(2)O Ad 25/09/07--------- £ si 990@1
16 Oct 2007 288c Director's particulars changed
01 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association