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CHICHESTER HEALTH (HOLDINGS) LIMITED

Company number 03649465

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Mr Carl Baldry as a director on 30 July 2015	View PDF Appointment of Mr Carl Baldry as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 May 2015	CH03	Secretary's details changed for Mr Thomas Benedict Symes on 1 April 2015	View PDF Secretary's details changed for Mr Thomas Benedict Symes on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 1 April 2015	View PDF Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 1 April 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	CH03	Secretary's details changed for Mr Thomas Benedict Symes on 2 September 2013	View PDF Secretary's details changed for Mr Thomas Benedict Symes on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	View PDF Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD on 2 September 2013	View PDF Registered office address changed from 3 Tenterden Street London W1S 1TD on 2 September 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
30 Nov 2010	CH03	Secretary's details changed for Mr Thomas Benedict Symes on 29 November 2010	View PDF Secretary's details changed for Mr Thomas Benedict Symes on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CERTNM	Company name changed investors finance company (holdings) LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-18	View PDF Company name changed investors finance company (holdings) LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-18 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AP01	Appointment of Susan Lawrence as a director	View PDF Appointment of Susan Lawrence as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AD01	Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 20 August 2010	View PDF Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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