CLARUS HEALTHCARE LIMITED

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Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 COMPANY RESTORED ON 09/12/2013

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09/12/139 December 2013 Annual return made up to 17 March 2013 with full list of shareholders

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29/10/1329 October 2013 STRUCK OFF AND DISSOLVED

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16/07/1316 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 4 WOODWARD ROAD, HOWDEN INDUSTRIAL ESTATE, TIVERTON, DEVON, EX16 5GZ, UNITED KINGDOM

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM KEY HOUSE WOODWARD ROAD HOWDEN INDUSTRIAL ESTATE TIVERTON DEVON EX16 5GZ ENGLAND

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06/09/116 September 2011 DISS40 (DISS40(SOAD))

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR 2 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR ENGLAND

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05/09/115 September 2011 Annual return made up to 17 March 2011 with full list of shareholders

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26/07/1126 July 2011 FIRST GAZETTE

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC

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22/07/1022 July 2010 DIRECTOR APPOINTED MR AL PATEL

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13/04/1013 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR FATHIMA MAHOMED

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09/03/109 March 2010 DIRECTOR APPOINTED DR FATHIMA MAHOMED

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR AL PATEL

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH WOODALL

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WRIGHT / 06/01/2010

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06/01/106 January 2010 DIRECTOR APPOINTED MR KEITH WOODALL

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06/01/106 January 2010 DIRECTOR APPOINTED MR JOHN RICHARD WRIGHT

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AL PATEL / 27/11/2009

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30/12/0930 December 2009 ARTICLES OF ASSOCIATION

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13/12/0913 December 2009 CHANGE OF NAME 16/11/2009

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13/12/0913 December 2009 COMPANY NAME CHANGED XARIS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 13/12/09

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28/11/0928 November 2009 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM PRIORY COURT PARADISE ROAD PLYMOUTH DEVON PL1 5QL

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23/11/0923 November 2009 17/03/09 NO CHANGES

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0921 May 2009 SECTION 519

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ASHFORD HOUSE, GRENADIER ROAD EXETER DEVON EX1 3LH

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17/03/0817 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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17/10/0717 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 COMPANY NAME CHANGED CURZON 1017 LIMITED CERTIFICATE ISSUED ON 14/03/07

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23/02/0723 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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