FAIRFIELD HOUSE HEALTHCARE LIMITED


Registered number: 05427029
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Name: FAIRFIELD HOUSE HEALTHCARE LIMITED
FAIRFIELD HOUSE HEALTHCARE LTD
Address: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AT
Incorporation Date: 2005-04-18

Company status: Active


Company Documents

date name form type
2022-03-25 30/06/21 TOTAL EXEMPTION FULL AA
2022-04-28 CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES CS01
2021-05-25 30/06/20 TOTAL EXEMPTION FULL AA
2021-04-23 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES CS01
2020-03-06 30/06/19 TOTAL EXEMPTION FULL AA
2020-04-27 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES CS01
2019-04-18 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES CS01
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2018-04-09 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-17 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-02 PREVSHO FROM 30/11/2016 TO 30/06/2016 AA01
2017-04-19 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2016-04-28 18/04/16 FULL LIST AR01
2016-05-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-28 REGISTRATION OF A CHARGE / CHARGE CODE 054270290003 MR01
2015-06-03 18/04/15 FULL LIST AR01
2015-07-28 DIRECTOR APPOINTED MRS ZOE DENISE HUTCHINS AP01
2015-05-14 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-28 APPOINTMENT TERMINATED, SECRETARY ML SECRETARIES LIMITED TM02
2015-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-28 APPOINTMENT TERMINATED, DIRECTOR EYTAN KRIPS TM01
2015-07-27 REGISTRATION OF A CHARGE / CHARGE CODE 054270290002 MR01
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM31/33 COMMERCIAL ROADPOOLEDORSETBH14 0HU AD01
2014-06-09 18/04/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-23 APPOINTMENT TERMINATED, DIRECTOR KAREN KRIPS TM01
2013-09-03 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-23 18/04/13 FULL LIST AR01
2012-05-17 18/04/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-17 APPOINTMENT TERMINATED, DIRECTOR SUSAN HEYBOURNE TM01
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE KRIPS / 19/04/2010 CH01
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN ADELE HEYBOURNE / 19/04/2010 CH01
2011-05-19 APPOINTMENT TERMINATED, DIRECTOR SUSAN HEYBOURNE TM01
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / EYTAN KRIPS / 19/04/2010 CH01
2011-05-04 18/04/11 FULL LIST AR01
2011-05-26 DIRECTOR APPOINTED MRS SUSAN KATHLEEN ADELE HEYBOURNE AP01
2011-05-16 APPOINTMENT TERMINATED, DIRECTOR SUSAN HEYBOURNE TM01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-06-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 16/04/2010 CH04
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE KRIPS / 16/04/2010 CH01
2010-06-15 16/04/10 FULL LIST AR01
2010-06-18 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / EYTAN KRIPS / 16/04/2010 CH01
2009-04-07 DIRECTOR APPOINTED KAREN MICHELLE KRIPS 288a
2009-06-23 30/11/08 TOTAL EXEMPTION SMALL AA
2009-05-28 APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BIALAN LOGGED FORM 288b
2009-08-06 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM2ND FLOOR JONSEN HOUSE43 COMMERCIAL ROADPOOLEDORSETBH14 0HU 287
2009-04-07 ADOPT ARTICLES 06/03/2009 RES01
2009-05-21 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-05-21 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BIALAN 288b
2008-08-22 DIRECTOR'S CHANGE OF PARTICULARS / EYTAN KRIPS / 17/04/2008 288c
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-03-04 30/11/06 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2007-08-21 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2006-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/05 AA
2006-09-13 ACC. REF. DATE EXTENDED FROM 18/11/06 TO 30/11/06 225
2006-08-30 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 18/11/05 225

Last update: 2025-01-02 18:00:53