CEUTA HEALTHCARE LIMITED



Company Documents

DateDescription
06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/07/1830 July 2018 DIRECTOR APPOINTED MR ROBERT EDWARD HESTER

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/10/1730 October 2017 DIRECTOR APPOINTED MR CHARLES DAVID SKINNER

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30/10/1730 October 2017 CORPORATE SECRETARY APPOINTED CEUTA SECRETARIES LTD

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029749510009

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET SHERRY

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET SHERRY

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15/05/1515 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOOLE

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/07/138 July 2013 STATEMENT OF COMPANY'S OBJECTS

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08/07/138 July 2013 ADOPT ARTICLES 15/06/2013

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/11/122 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MAIR

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29/10/1229 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/08/1213 August 2012 DIRECTOR APPOINTED MR PETER ANDREW BURROWS

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13/08/1213 August 2012 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLARKSON

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13/08/1213 August 2012 DIRECTOR APPOINTED MR JOHN PHILLIP WATMOUGH

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13/08/1213 August 2012 DIRECTOR APPOINTED MR JONATHAN DAVID CONNOLLY

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13/08/1213 August 2012 01/06/12 STATEMENT OF CAPITAL GBP 1079.24

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07/08/127 August 2012 SECOND FILING WITH MUD 31/03/12 FOR FORM AR01

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/11/1116 November 2011 16/11/11 STATEMENT OF CAPITAL GBP 1070.90

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10/11/1110 November 2011 RETURN OF PURCHASE OF OWN SHARES

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10/11/1110 November 2011 RETURN OF PURCHASE OF OWN SHARES

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10/05/1110 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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02/03/112 March 2011 SECTION 519

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MAIR / 31/03/2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR JANET FREEMAN

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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11/05/0911 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 SUB DIVIDE SHARE PLAN 30/03/2009

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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25/09/0825 September 2008 DIRECTOR APPOINTED MS JANET SUSAN FREEMAN

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14/04/0814 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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08/02/088 February 2008 AUDITOR'S RESIGNATION

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15/01/0815 January 2008 AUDITOR'S RESIGNATION

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 £ IC 1112/1000 29/03/07 £ SR [email protected]=112

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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05/04/065 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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06/04/056 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0319 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0310 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 DIRECTOR RESIGNED

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05/04/015 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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12/12/0012 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/005 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0019 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/04/008 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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01/04/991 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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16/04/9816 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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08/10/978 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/01/9716 January 1997 NEW SECRETARY APPOINTED

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16/01/9716 January 1997 SECRETARY RESIGNED

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07/01/977 January 1997 NC INC ALREADY ADJUSTED 13/12/96

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19/12/9619 December 1996 £ NC 1000/5112 13/12/96

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 NC INC ALREADY ADJUSTED 13/12/96

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19/12/9619 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96

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19/12/9619 December 1996 ADOPT MEM AND ARTS 13/12/96

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18/11/9618 November 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: WILSON HOUSE, 2 LORNE PARK ROAD, BOURNEMOUTH, DORSET BH1 1JN

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 WILSON HOUSE 2 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JN

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08/01/968 January 1996 DIRECTOR'S PARTICULARS CHANGED

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08/01/968 January 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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23/05/9523 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9512 May 1995 COMPANY NAME CHANGED CEUTA LIMITED CERTIFICATE ISSUED ON 15/05/95

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12/05/9512 May 1995 ALTER MEM AND ARTS 11/04/95

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12/05/9512 May 1995 RE CHANGE OF NAME 11/04/95

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07/03/957 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/10/9412 October 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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12/10/9412 October 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: G OFFICE CHANGED 12/10/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/10/9412 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 NEW DIRECTOR APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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