CAS CLIFTON HEALTHCARE LIMITED

Company number 06514054

Date	Type	Description	View / Download
07 Mar 2018	PSC02	Notification of Cas Clifton Limited as a person with significant control on 28 December 2016	(2 pages)
07 Mar 2018	CH01	Director's details changed for Dr Antonio Romero on 26 February 2018	(2 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Jul 2017	AP03	Appointment of Mr Anthony James Coleman as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016	(2 pages)
09 Jan 2017	AD01	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Mark George Ground as a director on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Dr Antonio Romero as a director on 28 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Michael James Mcquaid as a director on 28 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 28 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Mark George Ground as a director on 28 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mrs Nicola Jane Mcleod as a director on 28 December 2016	(2 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Oct 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(2 pages)
05 Oct 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(3 pages)
02 Jun 2016	MA	Memorandum and Articles of Association	(12 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(4 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
12 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)