COMBINED HEALTHCARE MANAGEMENT LIMITED: Filings - Page 2

  • Overview

    Company NameCOMBINED HEALTHCARE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201424
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COMBINED HEALTHCARE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    legacy

    9 pagesMG03s

    legacy

    8 pagesMG03s

    legacy

    37 pagesMG01s

    Alterations to floating charge 17

    21 pages466(Scot)

    legacy

    8 pagesMG01s

    Alterations to floating charge 18

    20 pages466(Scot)

    Termination of appointment of David Perry as a director

    1 pagesTM01

    Termination of appointment of Treon Anoup as a director

    1 pagesTM01

    Termination of appointment of Jaynee Treon as a director

    1 pagesTM01

    Appointment of Mr David Lindsay Manson as a director

    2 pagesAP01

    Appointment of Mr Albert Edward Smith as a director

    2 pagesAP01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Ms Shamini Raj Allanbank Bankend Road Dumfries DG1 4AN Scotland* on Nov 17, 2011

    1 pagesAD01

    Appointment of Mr David William Perry as a director

    2 pagesAP01

    Appointment of Mrs Jaynee Treon as a director

    2 pagesAP01

    Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary

    1 pagesAP03

    Termination of appointment of Pritesh Amlani as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    legacy

    12 pagesMG01s

    legacy

    15 pagesMG01s

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * Allanbank Bankend Road Dumfries DG1 4AN Scotland* on Jan 25, 2011

    1 pagesAD01

    Registered office address changed from * Standard Buildings 94 Hope Street Glasgow G2 6PH* on Jan 25, 2011

    1 pagesAD01

    Annual return made up to Nov 09, 2010 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0