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CANFORD HEALTHCARE LIMITED - Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 06019488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russell House
- Oxford Road
- Bournemouth
- Dorset
- BH8 8EX Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX UK
Management
- Managing Directors
- BATES, Stephen Charles
- COONEY, Brian Patrick
- KENNY, Paul
- MACKAY, Laird William
- Company secretaries
- BATES, Stephen Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-05
- Age Of Company 2006-12-05 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Brian Patrick Cooney
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANFORD HEALTHCARE PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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CANFORD HEALTHCARE LIMITED Company Description
- CANFORD HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06019488. Its current trading status is "live". It was registered 2006-12-05. It was previously called CANFORD HEALTHCARE PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-05.It can be contacted at Russell House .
Get CANFORD HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canford Healthcare Limited - Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
- 2006-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-06) - SH01
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change-to-a-person-with-significant-control (2023-02-06) - PSC04
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confirmation-statement-with-updates (2023-02-06) - CS01
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second-filing-of-director-termination-with-name (2023-02-08) - RP04TM01
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capital-cancellation-shares (2023-02-14) - SH06
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second-filing-change-details-of-a-person-with-significant-control (2023-02-14) - RP04PSC04
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change-to-a-person-with-significant-control (2023-12-24) - PSC04
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resolution (2023-02-02) - RESOLUTIONS
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memorandum-articles (2023-02-02) - MA
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confirmation-statement-with-updates (2023-01-18) - CS01
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second-filing-cessation-of-a-person-with-significant-control (2023-01-17) - RP04PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-03) - AA
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capital-return-purchase-own-shares (2022-08-04) - SH03
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resolution (2022-07-08) - RESOLUTIONS
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capital-cancellation-shares (2022-07-05) - SH06
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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change-to-a-person-with-significant-control (2022-07-04) - PSC04
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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accounts-with-accounts-type-group (2022-03-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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confirmation-statement-with-updates (2021-01-15) - CS01
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accounts-with-accounts-type-group (2021-06-22) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-07-23) - MA
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capital-allotment-shares (2020-07-09) - SH01
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resolution (2020-07-23) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-group (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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resolution (2018-04-10) - RESOLUTIONS
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statement-of-companys-objects (2018-04-10) - CC04
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capital-name-of-class-of-shares (2018-04-11) - SH08
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capital-allotment-shares (2018-04-17) - SH01
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
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accounts-with-accounts-type-group (2018-10-10) - AA
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capital-allotment-shares (2018-12-11) - SH01
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resolution (2018-12-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-19) - CS01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-group (2017-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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change-corporate-secretary-company-with-change-date (2016-09-02) - CH04
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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change-account-reference-date-company-current-extended (2016-04-18) - AA01
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second-filing-of-form-with-form-type-made-up-date (2016-04-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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reregistration-public-to-private-company (2015-01-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-01-09) - CERT10
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resolution (2015-02-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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resolution (2015-01-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-02-18) - SH02
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capital-name-of-class-of-shares (2015-02-18) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-18) - SH10
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resolution (2015-03-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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accounts-with-accounts-type-group (2015-11-15) - AA
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auditors-resignation-company (2015-07-24) - AUD
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capital-allotment-shares (2015-02-18) - SH01
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re-registration-memorandum-articles (2015-01-09) - MAR
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-group (2014-10-14) - AA
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change-person-director-company-with-change-date (2014-02-12) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-19) - AA
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resolution (2012-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-19) - AA
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capital-allotment-shares (2011-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-group (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-05-22) - 395
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legacy (2009-03-31) - 395
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legacy (2009-03-13) - 395
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-09) - 225
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accounts-with-accounts-type-group (2008-10-22) - AA
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legacy (2008-10-06) - 288a
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legacy (2008-11-14) - 363a
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legacy (2008-10-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-06) - 88(3)
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legacy (2007-03-06) - 88(2)R
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resolution (2007-03-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2007-03-02) - CERT5
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re-registration-memorandum-articles (2007-03-02) - MAR
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accounts-balance-sheet (2007-03-02) - BS
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auditors-statement (2007-03-02) - AUDS
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legacy (2007-03-02) - 43(3)e
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legacy (2007-03-02) - 43(3)
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resolution (2007-03-02) - RESOLUTIONS
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legacy (2007-03-06) - 123
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resolution (2007-02-27) - RESOLUTIONS
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auditors-report (2007-03-02) - AUDR
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legacy (2007-05-08) - 288a
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resolution (2007-06-07) - RESOLUTIONS
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legacy (2007-12-28) - 363a
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legacy (2007-10-06) - 395
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legacy (2007-09-18) - 288b
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legacy (2007-09-13) - 287
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legacy (2007-09-18) - 288a
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legacy (2007-05-08) - 288b
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legacy (2007-06-07) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-05) - NEWINC