Elm Bank Healthcare LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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AVERY HOMES KETTERING LIMITED
NEWINCCO 829 LIMITED
AVERY HOMES RUGELEY LIMITED
AVERY HOMES 123 LIMITED
Company type | Private Limited Company, Active |
Company Number | 06556372 |
Record last updated | Saturday, May 20, 2023 7:36:54 AM UTC |
Official Address | Norcliffe House Station Road Wilmslow Sk91bu East, Wilmslow East There are 33 companies registered at this street |
Postal Code | SK91BU |
Sector | Other human health activities |
Visits
Document Type | Publication date | Download link | |
Registry | May 11, 2023 | Appointment of a man as Secretary | |
Registry | Apr 28, 2023 | Resignation of one Director (a man) | |
Registry | Feb 27, 2023 | Two appointments: 2 men | |
Registry | Mar 9, 2022 | Resignation of one Director (a man) | |
Registry | Jan 8, 2020 | Resignation of 6 people: one Secretary (a woman) and one Director (a man) | |
Registry | Jan 8, 2020 | Appointment of a man as Director | |
Registry | Mar 15, 2018 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 15, 2018 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Nov 20, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 15, 2016 | Two appointments: 2 men | |
Registry | Nov 10, 2014 | Resignation of one Director | |
Registry | Oct 28, 2014 | Resignation of one Solicitor and one Director (a man) | |
Financials | Oct 9, 2014 | Annual accounts | |
Registry | Aug 6, 2014 | Company name change | |
Registry | Aug 6, 2014 | Change of name certificate | |
Registry | Aug 5, 2014 | Change of name 10 | |
Registry | Aug 5, 2014 | Notice of change of name nm01 - resolution | |
Registry | Aug 4, 2014 | Change of name 10 | |
Registry | Aug 4, 2014 | Notice of change of name nm01 - resolution | |
Registry | Jun 16, 2014 | Appointment of a woman as Secretary | |
Registry | Jun 16, 2014 | Resignation of one Secretary | |
Registry | Jun 16, 2014 | Appointment of a woman as Secretary | |
Registry | May 22, 2014 | Change of particulars for director | |
Registry | Apr 24, 2014 | Annual return | |
Registry | Apr 22, 2014 | Appointment of a man as Secretary | |
Registry | Feb 21, 2014 | Change of registered office address | |
Registry | Jan 13, 2014 | Appointment of a woman as Director | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Dec 13, 2013 | Appointment of a woman | |
Registry | Nov 11, 2013 | Resignation of one Director | |
Registry | Nov 11, 2013 | Appointment of a man as Director | |
Registry | Nov 4, 2013 | Appointment of a man as Director and Company Director | |
Registry | Jun 10, 2013 | Annual return | |
Registry | Apr 27, 2013 | Registration of a charge / charge code | |
Registry | Apr 26, 2013 | Alteration to memorandum and articles | |
Registry | Apr 12, 2013 | Change of accounting reference date | |
Registry | Apr 12, 2013 | Change of registered office address | |
Registry | Apr 12, 2013 | Resignation of one Director | |
Registry | Apr 12, 2013 | Resignation of one Director 6556... | |
Registry | Apr 12, 2013 | Resignation of one Secretary | |
Registry | Apr 12, 2013 | Resignation of one Director | |
Registry | Apr 11, 2013 | Appointment of a man as Secretary | |
Registry | Apr 11, 2013 | Appointment of a man as Director | |
Registry | Apr 11, 2013 | Appointment of a person as Director | |
Registry | Apr 11, 2013 | Appointment of a man as Director | |
Registry | Apr 11, 2013 | Three appointments: 3 men | |
Financials | Oct 12, 2012 | Annual accounts | |
Registry | Jun 19, 2012 | Appointment of a man as Director | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | May 16, 2012 | Appointment of a man as Director | |
Registry | May 16, 2012 | Appointment of a man as Director 6722... | |
Registry | Apr 30, 2012 | Annual return | |
Registry | Apr 16, 2012 | Resignation of one Director | |
Registry | Mar 1, 2012 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jan 10, 2012 | Particulars of a mortgage or charge | |
Registry | Jul 29, 2011 | Company name change | |
Registry | Jul 29, 2011 | Change of name certificate | |
Registry | Jul 29, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jul 29, 2011 | Company name change | |
Registry | Apr 26, 2011 | Annual return | |
Registry | Mar 31, 2011 | Change of registered office address | |
Financials | Nov 3, 2010 | Annual accounts | |
Registry | Apr 26, 2010 | Annual return | |
Registry | Apr 26, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 26, 2010 | Notification of single alternative inspection location | |
Registry | Apr 26, 2010 | Change of particulars for corporate secretary | |
Financials | Feb 1, 2010 | Annual accounts | |
Registry | Apr 28, 2009 | Annual return | |
Registry | Apr 28, 2009 | Register of members | |
Registry | Dec 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 27, 2008 | Two appointments: 2 men | |
Registry | Nov 24, 2008 | Company name change | |
Registry | Nov 24, 2008 | Change of name certificate | |
Registry | May 21, 2008 | Change in situation or address of registered office | |
Registry | May 21, 2008 | Change of accounting reference date | |
Registry | May 21, 2008 | Resignation of a director | |
Registry | May 21, 2008 | Resignation of a director 6556... | |
Registry | May 21, 2008 | Appointment of a man as Director | |
Registry | May 21, 2008 | Appointment of a man as Director 6556... | |
Registry | May 21, 2008 | Appointment of a man as Director | |
Registry | May 15, 2008 | Company name change | |
Registry | May 15, 2008 | Change of name certificate | |
Registry | May 12, 2008 | Three appointments: 3 men | |
Registry | Apr 5, 2008 | Three appointments: 3 companies | |