Community Based Care Health Federation Limited

Company Name	Community Based Care Health Federation Limited
Directors	Michael Smith and Thomas William Schatzberger
Company Status	Active
Company Number	02897217
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1994(30 years, 2 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Secretary Name	Miss Katherine Mary Watson
Status	Current
Appointed	02 September 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Mr Michael Smith
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Dr Thomas William Schatzberger
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	John Richard Timothy Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	27 Portland Square Carlisle Cumbria CA1 1PE

Secretary Name	Martin Hilton
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Portland Square Carlisle Cumbria CA1 1PE

Director Name	Ruth Angela Cox
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 months (resigned 30 April 1994)
Role	Doctor
Correspondence Address	7 Glenbrooke Terrace Low Fell Gateshead Tyne & Wear NE9 6AJ

Director Name	Helen Groom
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 months (resigned 30 July 1994)
Role	Doctor
Correspondence Address	62a Fern Avenue Jesmond Northumberland NE2 2QY

Director Name	Mr Desmond John Matheson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 08 December 2004)
Role	Doctor
Country of Residence	England
Correspondence Address	17 Brandling Park Jesmond Northumberland NE2 4RR

Director Name	Barbara Schumm
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 1996)
Role	Doctor
Correspondence Address	57 Reid Park Road Jesmond Northumberland NE2 2ER

Secretary Name	Michael Bell
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 9 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	23 Herdlaw Whitelea Grange Cramlington Northumberland NE23 6AH

Director Name	Mr Paul Douglas Cassidy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1995)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	64 Kells Lane Low Fell Gateshead Tyne & Wear NE9 5XY

Director Name	Dr Mohammad Sabit Hassan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 December 2004)
Role	Doctor
Correspondence Address	9 High Mill Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HE

Director Name	Dr Simon Peter Daniels
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2002)
Role	Doctor
Correspondence Address	5 Saxilby Drive Whitebridge Farm Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5LS

Director Name	Dr Malcolm John Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 04 October 2000)
Role	Doctor
Correspondence Address	19 Lambton Avenue Whickham Newcastle Upon Tyne Tyne And Wear NE16 4SY

Director Name	Dr William Don Westwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2000)
Role	Doctor
Correspondence Address	18 Barlow Road Barlow Blaydon On Tyne NE21 6JT

Director Name	Dr Alan James Hunt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 year, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 December 2004)
Role	Doctor
Correspondence Address	12 Whaggs Lane Whickham Tyne & Wear NE16 4PF

Director Name	Dr Jeremy Swain Warwick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 year, 7 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 March 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	7 McCracken Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DW

Director Name	Dr Jane Helen Mackie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 10 September 1997)
Role	Doctor
Correspondence Address	The Coach House Ythan Villa The Drive Low Fell Gateshead Tyne & Wear NE9 5BL

Director Name	Dr Michael John Inskip
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 10 September 1997)
Role	Doctor
Correspondence Address	The Coach House Ythan Villa The Drive Low Fell Gateshead Tyne & Wear NE9 5BL

Director Name	Susan Margaret Metcalfe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2004)
Role	G P
Correspondence Address	2 Marlborough Avenue Newcastle Upon Tyne Tyne & Wear NE3 2HT

Director Name	Geoffrey John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2002)
Role	General Practitioner
Correspondence Address	6 Greenhead Terrace Chopwell Tyne & Wear NE17 7AH

Director Name	Dr Kenneth Megson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2014)
Role	General Practitioner
Correspondence Address	The Old Rectory 51 Front Street Whitburn Sunderland Tyne And Wear SR6 7JD

Director Name	Dr William Don Westwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(8 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 07 January 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	12 Arbroath Ouston Chester Le Street County Durham DH2 1QY

Director Name	Dr Michael Charles Prentice
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Doctor
Correspondence Address	Swandale Lindisfarne Avenue Chester Le Street Durham DH3 3PT

Secretary Name	Craig Appleby
Nationality	British
Status	Resigned
Appointed	01 January 2015(20 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 2021)
Role	Company Director
Correspondence Address	Unit 5-6 Enterprise House Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SP

Director Name	Mrs Helen Lumley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(22 years, 10 months after company formation)
Appointment Duration	5 months (resigned 22 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Dr Stephen Francis Kirk
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2023)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Location

Registered Address	Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£608,928
Cash	£500,866
Current Liabilities	£532,639

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
13 October 2022	Appointment of Dr Thomas William Schatzberger as a director on 6 October 2022 (2 pages)
22 March 2022	Memorandum and Articles of Association (25 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
10 March 2022	Company name changed community based care health LIMITED\certificate issued on 10/03/22 RES15 ‐ Change company name resolution on 2022-03-03 (2 pages)
10 March 2022	Change of name notice (2 pages)
24 October 2021	Resolutions RES13 ‐ Appointment of director 07/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 September 2021	Memorandum and Articles of Association (25 pages)
21 September 2021	Appointment of Mr Michael Smith as a director on 7 September 2021 (2 pages)
17 September 2021	Termination of appointment of Craig Appleby as a secretary on 2 September 2021 (1 page)
17 September 2021	Appointment of Miss Katherine Mary Watson as a secretary on 2 September 2021 (2 pages)
13 September 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
27 April 2021	Cessation of Jeremy Swain Warwick as a person with significant control on 31 March 2021 (1 page)
27 April 2021	Termination of appointment of Jeremy Swain Warwick as a director on 31 March 2021 (1 page)
18 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
25 January 2021	Termination of appointment of William Don Westwood as a director on 7 January 2021 (1 page)
25 January 2021	Cessation of William Don Westwood as a person with significant control on 7 January 2021 (1 page)
18 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
17 March 2020	Notification of Steve Kirk as a person with significant control on 1 April 2019 (2 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
26 July 2019	Appointment of Dr Stephen Kirk as a director on 1 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
22 May 2017	Termination of appointment of Helen Lumley as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Helen Lumley as a director on 22 May 2017 (1 page)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 January 2017	Registered office address changed from Suites 5 &6 Enterprise House Queensway North Team Valley Gateshead Tyne and Wear NE11 0SR to Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Suites 5 &6 Enterprise House Queensway North Team Valley Gateshead Tyne and Wear NE11 0SR to Unit 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 30 January 2017 (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
16 December 2016	Appointment of Mrs Helen Lumley as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mrs Helen Lumley as a director on 16 December 2016 (2 pages)
30 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
30 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
23 March 2016	Annual return made up to 16 March 2016 no member list (4 pages)
23 March 2016	Annual return made up to 16 March 2016 no member list (4 pages)
23 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 March 2015	Annual return made up to 16 March 2015 no member list (4 pages)
20 March 2015	Annual return made up to 16 March 2015 no member list (4 pages)
4 February 2015	Appointment of Craig Appleby as a secretary on 1 January 2015 (2 pages)
4 February 2015	Termination of appointment of Michael Bell as a secretary on 27 November 2014 (1 page)
4 February 2015	Appointment of Craig Appleby as a secretary on 1 January 2015 (2 pages)
4 February 2015	Appointment of Craig Appleby as a secretary on 1 January 2015 (2 pages)
4 February 2015	Termination of appointment of Michael Bell as a secretary on 27 November 2014 (1 page)
13 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 July 2014	Registered office address changed from Suite 5 & 6 Enterprise House Queensway South Team Valley Gateshead Tyne & Wear NE11 0SR to Suites 5 &6 Enterprise House Queensway North Team Valley Gateshead Tyne and Wear NE11 0SR on 31 July 2014 (2 pages)
31 July 2014	Registered office address changed from Suite 5 & 6 Enterprise House Queensway South Team Valley Gateshead Tyne & Wear NE11 0SR to Suites 5 &6 Enterprise House Queensway North Team Valley Gateshead Tyne and Wear NE11 0SR on 31 July 2014 (2 pages)
16 July 2014	Registered office address changed from Unit 16 Enterprise House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR to Suite 5 & 6 Enterprise House Queensway South Team Valley Gateshead Tyne & Wear NE11 0SR on 16 July 2014 (2 pages)
16 July 2014	Registered office address changed from Unit 16 Enterprise House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR to Suite 5 & 6 Enterprise House Queensway South Team Valley Gateshead Tyne & Wear NE11 0SR on 16 July 2014 (2 pages)
2 May 2014	Termination of appointment of Kenneth Megson as a director (2 pages)
2 May 2014	Termination of appointment of Kenneth Megson as a director (2 pages)
9 April 2014	Annual return made up to 16 March 2014 (15 pages)
9 April 2014	Annual return made up to 16 March 2014 (15 pages)
27 November 2013	Director's details changed for Doctor Kenneth Megson on 28 August 2013 (3 pages)
27 November 2013	Director's details changed for Doctor Kenneth Megson on 28 August 2013 (3 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 16 March 2013 (15 pages)
22 April 2013	Annual return made up to 16 March 2013 (15 pages)
7 January 2013	Registered office address changed from Walk in Centre Bensham Hospital Saltwell Road Gateshead Tyne and Wear NE8 4YL on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Walk in Centre Bensham Hospital Saltwell Road Gateshead Tyne and Wear NE8 4YL on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Walk in Centre Bensham Hospital Saltwell Road Gateshead Tyne and Wear NE8 4YL on 7 January 2013 (2 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 October 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
23 October 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
15 May 2012	Memorandum and Articles of Association (16 pages)
15 May 2012	Memorandum and Articles of Association (16 pages)
18 April 2012	Company name changed gatdoc LIMITED\certificate issued on 18/04/12 CONNOT ‐ (3 pages)
18 April 2012	Company name changed gatdoc LIMITED\certificate issued on 18/04/12 CONNOT ‐ (3 pages)
17 April 2012	Annual return made up to 16 March 2012 (15 pages)
17 April 2012	Annual return made up to 16 March 2012 (15 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2012	Resolutions RES15 ‐ Change company name resolution on 2011-07-29 (1 page)
4 April 2012	Resolutions RES15 ‐ Change company name resolution on 2011-07-29 (1 page)
8 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
8 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
2 June 2011	Annual return made up to 16 March 2011 (10 pages)
2 June 2011	Annual return made up to 16 March 2011 (10 pages)
15 November 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
15 November 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
19 April 2010	Annual return made up to 16 March 2010 (15 pages)
19 April 2010	Annual return made up to 16 March 2010 (15 pages)
29 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
29 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
28 September 2009	Registered office changed on 28/09/2009 from 10 bewick road gatehead newcastle upon tyne NE8 4DP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 10 bewick road gatehead newcastle upon tyne NE8 4DP (1 page)
29 April 2009	Annual return made up to 16/03/09 (4 pages)
29 April 2009	Annual return made up to 16/03/09 (4 pages)
24 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
15 July 2008	Annual return made up to 16/03/08 (3 pages)
15 July 2008	Annual return made up to 16/03/08 (3 pages)
7 November 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
7 November 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
30 March 2007	Annual return made up to 16/03/07 (4 pages)
30 March 2007	Annual return made up to 16/03/07 (4 pages)
13 November 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
13 November 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
20 February 2006	Annual return made up to 16/02/06 363(353) ‐ Location of register of members address changed (4 pages)
20 February 2006	Annual return made up to 16/02/06 363(353) ‐ Location of register of members address changed (4 pages)
19 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
2 July 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
2 July 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
23 February 2005	Annual return made up to 16/02/05 (5 pages)
23 February 2005	Annual return made up to 16/02/05 (5 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
4 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
4 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
2 March 2004	Annual return made up to 11/02/04 (7 pages)
2 March 2004	Annual return made up to 11/02/04 (7 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
26 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
26 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
18 February 2003	Annual return made up to 11/02/03 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Annual return made up to 11/02/03 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Director's particulars changed (2 pages)
5 February 2003	Director's particulars changed (2 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
9 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
6 March 2002	Annual return made up to 11/02/02 363(288) ‐ Director's particulars changed (5 pages)
6 March 2002	Annual return made up to 11/02/02 363(288) ‐ Director's particulars changed (5 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
24 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
24 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
16 February 2001	Annual return made up to 11/02/01 (5 pages)
16 February 2001	Annual return made up to 11/02/01 (5 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 February 2000	Annual return made up to 11/02/00 363(353) ‐ Location of register of members address changed (5 pages)
14 February 2000	Annual return made up to 11/02/00 363(353) ‐ Location of register of members address changed (5 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
15 February 1999	Annual return made up to 11/02/99 (6 pages)
15 February 1999	Annual return made up to 11/02/99 (6 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
17 February 1998	Annual return made up to 11/02/98 (6 pages)
17 February 1998	Annual return made up to 11/02/98 (6 pages)
22 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
24 February 1997	Annual return made up to 11/02/97 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Annual return made up to 11/02/97 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
16 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 February 1996	Annual return made up to 11/02/96 (6 pages)
16 February 1996	Annual return made up to 11/02/96 (6 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 February 1994	Incorporation (26 pages)
11 February 1994	Incorporation (26 pages)

Community Based Care Health Federation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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