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DALEACRE HEALTHCARE LIMITED

Company number 09971402

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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)
21 Oct 2016	AP01	Appointment of Mr Jon Richard Such as a director on 20 October 2016	View PDF Appointment of Mr Jon Richard Such as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mrs Judith Ann Wendy Evans as a director on 20 October 2016	View PDF Appointment of Mrs Judith Ann Wendy Evans as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 14,033,676	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 14,033,676 - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 14,031,467.00	View PDF Statement of capital following an allotment of shares on 31 July 2016 GBP 14,031,467.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	MR01	Registration of charge 099714020002, created on 31 August 2016	View PDF Registration of charge 099714020002, created on 31 August 2016 - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	MR01	Registration of charge 099714020004, created on 31 August 2016	View PDF Registration of charge 099714020004, created on 31 August 2016 - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	MR01	Registration of charge 099714020003, created on 31 August 2016	View PDF Registration of charge 099714020003, created on 31 August 2016 - link opens in a new window - 8 pages (8 pages)
11 Jul 2016	MR01	Registration of charge 099714020001, created on 8 July 2016	View PDF Registration of charge 099714020001, created on 8 July 2016 - link opens in a new window - 23 pages (23 pages)
09 Feb 2016	AD01	Registered office address changed from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 11 Wilsthorpe Road Breaston Derby Derbyshire DE72 3EA on 9 February 2016	View PDF Registered office address changed from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 11 Wilsthorpe Road Breaston Derby Derbyshire DE72 3EA on 9 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of David Richard Evans as a director on 29 January 2016	View PDF Appointment of David Richard Evans as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Castlegate Directors Limited as a director on 29 January 2016	View PDF Termination of appointment of Castlegate Directors Limited as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 29 January 2016	View PDF Termination of appointment of Dominique Christiane Tai as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CERTNM	Company name changed castlegate 747 LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	View PDF Company name changed castlegate 747 LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 1	View PDF Incorporation Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

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