CONNECTED HEALTH DOMICILIARY CARE LIMITED

Company number NI058361

Date	Type	Description	View / Download
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
10 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300	(6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Jun 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 300	(6 pages)
08 Jun 2015	CH01	Director's details changed for Mr Douglas Adams on 3 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Terence Hugh Brannigan as a director on 31 October 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 300	(7 pages)
18 Mar 2014	CH01	Director's details changed for Mr Terence Hugh Brannigan on 3 March 2014	(2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Jun 2013	CERTNM	Company name changed care circle domiciliary care LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	AD01	Registered office address changed from 170 Upper Dunmurry Lane Belfast Antrim BT17 0HE on 19 June 2013	(1 page)
05 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(7 pages)
23 Jan 2013	AP01	Appointment of Brian O'connor as a director	(2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Paying/discharging liabilities;term loan facility;composite cross guarantee;debenture for property and assets;letter of postponement of intercompany loans; letter of postponement of parent shareholder loans 04/01/2013	(3 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Jan 2013	CC04	Statement of company's objects	(2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jan 2013	TM02	Termination of appointment of Ciaran Sheehan as a secretary	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Ciaran Sheehan as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Nuala Green as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Martin Doran as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Kevin Anthony Lagan as a director	(3 pages)