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CHESTERFIELD HEALTH PROVIDER LIMITED

Company number 06571164

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH02	Statement of capital on 4 March 2024 GBP 120.508	View PDF Statement of capital on 4 March 2024 GBP 120.508 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
22 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 1,117.01	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 1,117.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CH01	Director's details changed for Mrs Tamsin Fiona Pasanisi-Cooling on 28 June 2023	View PDF Director's details changed for Mrs Tamsin Fiona Pasanisi-Cooling on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Susan Ellen Savage as a director on 28 June 2023	View PDF Termination of appointment of Susan Ellen Savage as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Elizabeth Church as a director on 28 June 2023	View PDF Termination of appointment of Elizabeth Church as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Dr Edward Brooks as a director on 28 June 2023	View PDF Appointment of Dr Edward Brooks as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Dr Robert David Barron as a director on 28 June 2023	View PDF Appointment of Dr Robert David Barron as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mrs Tamsin Fiona Pasanisi-Cooling as a director on 28 June 2023	View PDF Appointment of Mrs Tamsin Fiona Pasanisi-Cooling as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Dr Elizabeth Riches as a director on 28 June 2023	View PDF Appointment of Dr Elizabeth Riches as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Dr Andrew Davidson Brannan Barr as a director on 28 June 2023	View PDF Appointment of Dr Andrew Davidson Brannan Barr as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Dr Ali Sahab Abdulaziz Al-Sahab as a director on 28 June 2023	View PDF Appointment of Dr Ali Sahab Abdulaziz Al-Sahab as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Dr Maria Lauren Roberts as a director on 28 June 2023	View PDF Appointment of Dr Maria Lauren Roberts as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Dr Anne-Marie Spooner as a director on 28 June 2023	View PDF Appointment of Dr Anne-Marie Spooner as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Peterjohn Alexander Flann as a director on 1 February 2023	View PDF Termination of appointment of Peterjohn Alexander Flann as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 992.87	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 992.87 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AP01	Appointment of Ms Elizabeth Church as a director on 16 February 2022	View PDF Appointment of Ms Elizabeth Church as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Ian Charles Freeston as a director on 16 February 2022	View PDF Termination of appointment of Ian Charles Freeston as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)

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CHESTERFIELD HEALTH PROVIDER LIMITED

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