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CHS HEALTHCARE SOFTWARE LIMITED

Company number 11582111

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Company Results (links open in a new window)
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)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MR01	Registration of charge 115821110001, created on 3 September 2021	View PDF Registration of charge 115821110001, created on 3 September 2021 - link opens in a new window - 23 pages (23 pages)
26 Feb 2021	TM01	Termination of appointment of Richard David Philip Newland as a director on 24 February 2021	View PDF Termination of appointment of Richard David Philip Newland as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP03	Appointment of Thomas Christopher Richards as a secretary on 24 February 2021	View PDF Appointment of Thomas Christopher Richards as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Thomas Christopher Richards as a director on 24 February 2021	View PDF Appointment of Mr Thomas Christopher Richards as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Michael David Barnard as a director on 24 February 2021	View PDF Appointment of Mr Michael David Barnard as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Nov 2018	PSC02	Notification of Carehome Selection Limited as a person with significant control on 9 November 2018	View PDF Notification of Carehome Selection Limited as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC07	Cessation of Bray Leino Limited as a person with significant control on 9 November 2018	View PDF Cessation of Bray Leino Limited as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Giles Derek Lee as a director on 9 November 2018	View PDF Termination of appointment of Giles Derek Lee as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Dr Richard David Philip Newland as a director on 9 November 2018	View PDF Appointment of Dr Richard David Philip Newland as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AD01	Registered office address changed from 36 Percy Street London England W1T 2DH England to 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT on 15 November 2018	View PDF Registered office address changed from 36 Percy Street London England W1T 2DH England to 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT on 15 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 855,480	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 855,480 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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