RECOVER HEALTHCARE LIMITED

Company number 06836625

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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)
31 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
21 Oct 2014 AD01 Registered office address changed from Evans Business Centre Manchester Road Bolton Lancashire BL3 2NZ to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 21 October 2014
14 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
10 Oct 2014 MA Memorandum and Articles of Association
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2014 AP01 Appointment of Mr Robert Martin Fielding as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Mr Laurence Moorse as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Mr Robert Simon Terry as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Peter Laithwaite as a director on 18 September 2014
07 Jul 2014 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary
23 Apr 2014 MR01 Registration of charge 068366250001
16 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
28 Jun 2013 TM02 Termination of appointment of Joanne Burke as a secretary
27 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
16 May 2012 AP03 Appointment of Mrs Joanne Burke as a secretary
16 May 2012 TM02 Termination of appointment of Keith Harvey as a secretary
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Peter Laithwiate on 4 March 2010