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CARE AND HEALTH SOLUTIONS LIMITED

Company number 06795431

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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)
09 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 200
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 TM01 Termination of appointment of Mark Lloyd as a director
04 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 TM01 Termination of appointment of Tasman Oxlade as a director
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Tasman Heath Oxlade on 1 January 2011
01 Feb 2011 AD01 Registered office address changed from 51 Sabrina Road Wightwick Wolverhampton W Mids WV6 8BP United Kingdom on 1 February 2011
01 Feb 2011 AD01 Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN on 1 February 2011
02 Nov 2010 AP03 Appointment of Mr Russell Holmes Thompson as a secretary
02 Nov 2010 TM02 Termination of appointment of David Walsh as a secretary
27 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
12 Oct 2010 CH01 Director's details changed for Mr Russell Holmes Thompson on 11 October 2010
12 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 200
15 Feb 2010 AP01 Appointment of Tasman Heath Oxlade as a director
14 Jul 2009 88(2) Ad 18/06/09\gbp si 50@1=50\gbp ic 100/150\
14 Jul 2009 288a Director appointed russell thompson
20 Jan 2009 NEWINC Incorporation