RECOVER HEALTHCARE LIMITED

Company number 06836625

Date	Type	Description	View / Download
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jul 2015	MR01	Registration of charge 068366250002, created on 27 July 2015	(47 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 068366250001 in full	(4 pages)
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(4 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
26 Nov 2014	AA	Accounts made up to 31 December 2013	(14 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
31 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
21 Oct 2014	AD01	Registered office address changed from Evans Business Centre Manchester Road Bolton Lancashire BL3 2NZ to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 21 October 2014	(1 page)
14 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
10 Oct 2014	MA	Memorandum and Articles of Association	(27 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Martin Fielding as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Laurence Moorse as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Simon Terry as a director on 18 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Peter Laithwaite as a director on 18 September 2014	(1 page)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
23 Apr 2014	MR01	Registration of charge 068366250001	(24 pages)
16 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)