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Dato Capital United Kingdom

Elm Bank Healthcare LTD

Reports

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

Financials

AVERY HOMES KETTERING LIMITED
NEWINCCO 829 LIMITED
AVERY HOMES RUGELEY LIMITED
AVERY HOMES 123 LIMITED

Details

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

Charts

Visits

ELM BANK HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 11, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2020 Resignation of 6 people: one Secretary (a woman) and one Director (a man) Resignation of 6 people: one Secretary (a woman) and one Director (a man)
Registry Jan 8, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control 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 Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Nov 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control 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 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 Two appointments: 2 men
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 28, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Company name change Company name change
Registry Aug 6, 2014 Change of name certificate Change of name certificate
Registry Aug 5, 2014 Change of name 10 Change of name 10
Registry Aug 5, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 4, 2014 Change of name 10 Change of name 10
Registry Aug 4, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2014 Change of particulars for director Change of particulars for director
Registry Apr 24, 2014 Annual return Annual return
Registry Apr 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2014 Change of registered office address Change of registered office address
Registry Jan 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Appointment of a woman Appointment of a woman
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 10, 2013 Annual return Annual return
Registry Apr 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 26, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2013 Change of registered office address Change of registered office address
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Resignation of one Director 6556... Resignation of one Director 6556...
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Appointment of a man as Director 6722... Appointment of a man as Director 6722...
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2011 Company name change Company name change
Registry Jul 29, 2011 Change of name certificate Change of name certificate
Registry Jul 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 29, 2011 Company name change Company name change
Registry Apr 26, 2011 Annual return Annual return
Registry Mar 31, 2011 Change of registered office address Change of registered office address
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 28, 2009 Register of members Register of members
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2008 Company name change Company name change
Registry Nov 24, 2008 Change of name certificate Change of name certificate
Registry May 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2008 Change of accounting reference date Change of accounting reference date
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Resignation of a director 6556... Resignation of a director 6556...
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2008 Appointment of a man as Director 6556... Appointment of a man as Director 6556...
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Company name change Company name change
Registry May 15, 2008 Change of name certificate Change of name certificate
Registry May 12, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2008 Three appointments: 3 companies Three appointments: 3 companies

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