| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIPPING NORTON HEALTHCARE HOLDINGS LTD |
| 2023-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL WELCH |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON WHITTLE |
| 2022-12-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2022-06-14 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2022-06-14 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 4528 |
| 2022-03-31 |
update statutory_documents 14/03/2022 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE HARGREAVES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAITLIN CHASSER / 13/12/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISABEL WELCH / 13/12/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHON WHITTLE / 13/12/2017 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANE MARGARET PARGETER / 12/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEIL FISHER / 12/12/2017 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-14 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 4528 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAITLIN CHASSER / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE KEENAN / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISABEL WELCH / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANE MARGARET PARGETER / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEIL FISHER / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHON WHITTLE / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MELANIE HARGREAVES / 01/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY LUCY HALL / 01/12/2016 |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088118080002 |
| 2016-05-12 |
update account_ref_month 12 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-03-15 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-04 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAITLIN CHASSER / 04/01/2016 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEIL FISHER / 04/01/2016 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-12 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-07-30 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 5104.00 |
| 2015-07-30 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 90.00 |
| 2015-06-07 |
delete address 12 WEST STREET CHIPPING NORTON OXON OX7 5AA |
| 2015-06-07 |
insert address CHIPPING NORTON HEALTH CENTRE RUSSELL WAY CHIPPING NORTON OX7 5FA |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
12 WEST STREET
CHIPPING NORTON
OXON
OX7 5AA |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUELCH |
| 2015-01-07 |
delete address 12 WEST STREET CHIPPING NORTON OXON UNITED KINGDOM OX7 5AA |
| 2015-01-07 |
insert address 12 WEST STREET CHIPPING NORTON OXON OX7 5AA |
| 2015-01-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-23 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAITLIN CHASSER / 22/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEIL FISHER / 22/12/2014 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088118080001 |
| 2014-04-07 |
delete address 17-18 LEACH ROAD CHARD BUSINESS PARK CHARD SOMERSET UNITED KINGDOM TA20 1FA |
| 2014-04-07 |
insert address 12 WEST STREET CHIPPING NORTON OXON UNITED KINGDOM OX7 5AA |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
17-18 LEACH ROAD
CHARD BUSINESS PARK
CHARD
SOMERSET
TA20 1FA
UNITED KINGDOM |
| 2014-02-03 |
update statutory_documents ADOPT ARTICLES 22/01/2014 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR CAITLIN CHASSER |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE KEENAN |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR JANE MARGARET PARGETER |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN GRAEME MOORE |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR JONATHON WHITTLE |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN CHARLES QUELCH |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR WENDY LUCY HALL |
| 2013-12-19 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-19 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-19 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-19 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-19 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-19 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-19 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |