CLEVELAND HEALTHCARE GROUP LIMITED

Company number 10523656

Date	Type	Description	View / Download
02 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages) Download iXBRL
28 Oct 2020	TM01	Termination of appointment of Debbie Jayne Rogers as a director on 30 September 2020	(1 page)
03 Aug 2020	CH01	Director's details changed for Mr John Murphy on 1 August 2020	(2 pages)
03 Aug 2020	CH01	Director's details changed for Mrs Melanie Jane Auckland on 1 August 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mrs Debbie Jayne Rogers as a director on 1 July 2020	(2 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages) Download iXBRL
29 Jun 2020	CS01	27/06/20 Statement of Capital gbp 895.01 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2022.	(8 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 14/10/2019	(2 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 895.01	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 808.01	(3 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
16 Jan 2019	AP03	Appointment of Miss Marie Summerson as a secretary on 21 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mrs Melanie Jane Auckland as a director on 21 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr John Murphy as a director on 21 December 2018	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB United Kingdom to 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 16 January 2019	(1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
02 Jan 2019	TM01	Termination of appointment of Leanne Mcnamara as a director on 20 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Ronald Michael Mcnamara as a director on 20 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Elaine Mcnamara as a director on 20 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Ronald Michael Mcnamara as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Elaine Mcnamara as a person with significant control on 20 December 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)