CAS CLIFTON HEALTHCARE LIMITED

Company number 06514054

Date	Type	Description	View / Download
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
28 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	(11 pages)
30 Oct 2014	CERTNM	Company name changed ansel healthcare LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 5 September 2014	(3 pages)
24 Sep 2014	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 5 September 2014	(3 pages)
24 Sep 2014	TM01	Termination of appointment of Richard Broughton as a director on 5 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Thomas Burns as a director on 5 September 2014	(2 pages)
24 Sep 2014	AD01	Registered office address changed from The Ansel Clinic Clifton Lane Nottingham NG11 8NB to 3 Bunhill Row London EC1Y 8YZ on 24 September 2014	(2 pages)
24 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
16 Sep 2014	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 5 September 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AD01	Registered office address changed from St Georges House Knoll Road Camberley Surrey GU15 3SY on 22 December 2011	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Dec 2011	TM02	Termination of appointment of Geoffrey Lane as a secretary	(1 page)
30 Nov 2011	TM01	Termination of appointment of Geoffrey Lane as a director	(1 page)
30 Nov 2011	TM02	Termination of appointment of Geoffrey Lane as a secretary	(1 page)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)