Cheltenham Family Health Care Centre Limited

Company Name	Cheltenham Family Health Care Centre Limited
Directors	Jayne Marie Cottam and Orla Marie Ball
Company Status	Active
Company Number	03365950
Category	Private Limited Company
Incorporation Date	6 May 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jayne Marie Cottam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Ms Rosalind Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(2 weeks after company formation)
Appointment Duration	2 months (resigned 24 July 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Ravenswood Road Redland Bristol Avon BS6 6BW

Secretary Name	Mrs Margaret Anne Garnett
Nationality	British
Status	Resigned
Appointed	20 May 1997(2 weeks after company formation)
Appointment Duration	2 months (resigned 24 July 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Director Name	Dr Phillip Donald Fielding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 30 November 2020)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Beechmount House Birdlip Gloucester Gloucestershire GL4 8JH Wales

Director Name	Dr John Henry Batten
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 30 November 2020)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	93 Painswick Road Cheltenham Gloucestershire GL50 2EX Wales

Director Name	Dr Kenneth John Morphew
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2002)
Role	General Practitioner
Correspondence Address	15 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9BS Wales

Director Name	Dr Edward David Peregrine Price
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2002)
Role	Medical Practitioner
Correspondence Address	Dowdeswell House Dowdeswell Gloucestershire GL54 4LX Wales

Director Name	Dr David John Watkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1999)
Role	Doctor
Correspondence Address	Broadwell Church Road Leckhampton Cheltenham Gloucestershire GL51 5XX Wales

Secretary Name	Silas Brian Jones
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 23 June 2014)
Role	Company Director
Correspondence Address	Orchard House The Glebe Hildersley Ross On Wye Herefordshire HR9 5BL Wales

Director Name	Dr Stephen Pratt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 April 2014)
Role	General Practitioner
Country of Residence	England
Correspondence Address	8 Shrublands Charlton Kings Cheltenham Gloucestershire GL53 0ND Wales

Director Name	Dr Christopher St John Lamden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2008)
Role	General Practitioner
Correspondence Address	35 Linden Close Prestbury Cheltenham Gloucestershire GL52 3DX Wales

Director Name	Dr Alexander James Campbell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 May 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	Watersmeet Charlton Drive Cheltenham Gloucestershire GL53 8ES Wales

Director Name	Dr Peter Thomas Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(11 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Old Farm Great House Lane Hasfield Gloucestershire GL19 4LQ Wales

Director Name	Dr Robert Chapple
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(14 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2020)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP Wales

Director Name	Dr William Robert Miles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 April 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	Gl50

Secretary Name	Mr Royston Frederick Gay
Status	Resigned
Appointed	23 June 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP Wales

Director Name	Dr Sally Louise Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP Wales

Director Name	Dr Adam Paul Gillett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(22 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 November 2020)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP Wales

Director Name	Mr Simon John Oborn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(23 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Patrick William Lowther
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(23 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Paul Gould
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(23 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01242 580468
Telephone region	Cheltenham

Location

Registered Address	3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

53 at £0.1	D.g. Price 5.20% Ordinary 2
50 at £0.1	Dr Isebel Joanna Liebert 4.90% Ordinary 2
50 at £0.1	Dr Mary Geraldine Hyatt Williams 4.90% Ordinary 2
50 at £0.1	Penelope Susan West 4.90% Ordinary 2
49 at £0.1	Helen Wilson 4.80% Ordinary 2
45 at £0.1	Mrs Rosemary J. Batten 4.41% Ordinary 2
44 at £0.1	Mrs Ann Flynn 4.31% Ordinary 2
44 at £0.1	Noreen Campbell 4.31% Ordinary 2
44 at £0.1	Victoria Ann Gillett 4.31% Ordinary 2
42 at £0.1	Dr P.t. Smith 4.12% Ordinary 2
41 at £0.1	Mrs Catherine M. Collyer 4.02% Ordinary 2
39 at £0.1	Mrs Susan M. Goodall 3.82% Ordinary 2
37 at £0.1	Dr Alex Owen 3.63% Ordinary 2
37 at £0.1	Dr Colin Burgess 3.63% Ordinary 2
37 at £0.1	Dr Stephen Francis Pratt 3.63% Ordinary 2
37 at £0.1	Simon Peter Fisher 3.63% Ordinary 2
36 at £0.1	Gillian M. Miles 3.53% Ordinary 2
34 at £0.1	R.d. Chapple 3.33% Ordinary 2
26 at £0.1	Christopher L. Davey 2.55% Ordinary 2
26 at £0.1	Elizabeth M. Ramsay 2.55% Ordinary 2
-	OTHER 19.51% -

Financials

Year	2014
Net Worth	£702,053
Cash	£113,449
Current Liabilities	£329,725

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (1 year ago)
Next Return Due	20 May 2024 (1 week, 4 days from now)

Charges

17 April 2003	Delivered on: 19 April 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of cheltenham family health care centre limited and any subsisiary undertaking or associate of any such comoany to the chargee, aviva PLC and any company which is or becomes a holding company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interest, whether present or future, of the company to all moneys from time to time due, owing or incurred to the company under the leases in respect of st paul's medical centre, 121 swindon road, cheltenham, gloucestershire. See the mortgage charge document for full details. Outstanding
9 April 1998	Delivered on: 18 April 1998 Persons entitled: The Secretary of State for Health Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of clause 10 of an agreement of even date. Particulars: Approximately 2.5 acres formerly part of st paul's hospital swindon road cheltenham gloucestershire now k/a the cheltenham family healthcare centre cheltenham gloucester. Outstanding
7 November 1997	Delivered on: 20 November 1997 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£5,417,000 due or to become due from the company to the chargee pursuant to the provisions of the legal charge and all monies due or to become due from the company to the chargee or any holding company or subsidiary company of the chargee on any account whatsoever. Particulars: F/H property comprising part of st pauls hospital swindon road cheltenham gloucestershire and all fixtures and trade fixtures fittings and equipment by way of floating charge all the company'S. Undertaking and all property and assets. Outstanding

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
31 July 2023	Director's details changed for Mrs Orla Marie Ball on 3 July 2023 (2 pages)
9 July 2023	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 (2 pages)
2 July 2023	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 (1 page)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
18 October 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
24 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Patrick William Lowther as a director on 25 November 2021 (1 page)
25 November 2021	Termination of appointment of Simon John Oborn as a director on 25 November 2021 (1 page)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (23 pages)
29 June 2021	Termination of appointment of Simon Paul Gould as a director on 18 June 2021 (1 page)
20 May 2021	Confirmation statement made on 6 May 2021 with updates (12 pages)
7 April 2021	Director's details changed for Ms Jayne Marie Cottam on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Simon John Oborn on 7 April 2021 (2 pages)
4 March 2021	Satisfaction of charge 2 in full (1 page)
4 March 2021	Satisfaction of charge 1 in full (1 page)
4 March 2021	Satisfaction of charge 3 in full (2 pages)
22 January 2021	Notification of Assura Investments Limited as a person with significant control on 30 November 2020 (2 pages)
22 January 2021	Withdrawal of a person with significant control statement on 22 January 2021 (2 pages)
18 December 2020	Particulars of variation of rights attached to shares (2 pages)
18 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 December 2020	Change of share class name or designation (2 pages)
18 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 December 2020	Sub-division of shares on 30 November 2020 (8 pages)
18 December 2020	Memorandum and Articles of Association (27 pages)
2 December 2020	Termination of appointment of Sally Louise Davies as a director on 30 November 2020 (1 page)
2 December 2020	Termination of appointment of Phillip Donald Fielding as a director on 30 November 2020 (1 page)
2 December 2020	Termination of appointment of John Henry Batten as a director on 30 November 2020 (1 page)
2 December 2020	Appointment of Mr Simon Paul Gould as a director on 30 November 2020 (2 pages)
2 December 2020	Appointment of Mr Simon John Oborn as a director on 30 November 2020 (2 pages)
2 December 2020	Termination of appointment of Adam Paul Gillett as a director on 30 November 2020 (1 page)
2 December 2020	Termination of appointment of Peter Thomas Smith as a director on 30 November 2020 (1 page)
2 December 2020	Appointment of Mr Patrick William Lowther as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP United Kingdom to The Brew House Greenalls Avenue Warrington WA4 6HL on 2 December 2020 (1 page)
2 December 2020	Appointment of Ms Jayne Marie Cottam as a director on 30 November 2020 (2 pages)
2 December 2020	Appointment of Orla Marie Ball as a director on 30 November 2020 (2 pages)
2 December 2020	Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
23 November 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
19 May 2020	Confirmation statement made on 6 May 2020 with updates (8 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
12 February 2020	Termination of appointment of Robert Chapple as a director on 1 February 2020 (1 page)
12 February 2020	Appointment of Dr Adam Paul Gillett as a director on 1 February 2020 (2 pages)
15 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
31 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (10 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (10 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 102 (10 pages)
1 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 102 (10 pages)
1 June 2016	Appointment of Dr Sally Louise Davies as a director on 27 May 2016 (2 pages)
1 June 2016	Appointment of Dr Sally Louise Davies as a director on 27 May 2016 (2 pages)
29 April 2016	Termination of appointment of William Robert Miles as a director on 8 April 2016 (1 page)
29 April 2016	Termination of appointment of William Robert Miles as a director on 8 April 2016 (1 page)
17 February 2016	Termination of appointment of Royston Frederick Gay as a secretary on 30 November 2015 (1 page)
17 February 2016	Termination of appointment of Royston Frederick Gay as a secretary on 30 November 2015 (1 page)
5 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 September 2015	Registered office address changed from Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP to Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP on 19 September 2015 (1 page)
19 September 2015	Registered office address changed from Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP to Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP on 19 September 2015 (1 page)
19 September 2015	Director's details changed for Dr Robert Chapple on 19 September 2015 (2 pages)
19 September 2015	Secretary's details changed for Mr Royston Frederick Gay on 19 September 2015 (1 page)
19 September 2015	Secretary's details changed for Mr Royston Frederick Gay on 19 September 2015 (1 page)
19 September 2015	Director's details changed for Dr Robert Chapple on 19 September 2015 (2 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 102 (11 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 102 (11 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 102 (11 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 June 2014	Termination of appointment of Silas Jones as a secretary (1 page)
23 June 2014	Termination of appointment of Silas Jones as a secretary (1 page)
23 June 2014	Appointment of Mr Royston Frederick Gay as a secretary (2 pages)
23 June 2014	Appointment of Mr Royston Frederick Gay as a secretary (2 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 102 (12 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 102 (12 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 102 (12 pages)
11 April 2014	Appointment of Dr William Robert Miles as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
11 April 2014	Termination of appointment of Stephen Pratt as a director (1 page)
11 April 2014	Termination of appointment of Stephen Pratt as a director (1 page)
11 April 2014	Appointment of Dr William Robert Miles as a director (2 pages)
19 November 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
19 November 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (12 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (12 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (12 pages)
25 February 2013	Full accounts made up to 31 May 2012 (13 pages)
25 February 2013	Full accounts made up to 31 May 2012 (13 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (11 pages)
20 December 2011	Full accounts made up to 31 May 2011 (12 pages)
20 December 2011	Full accounts made up to 31 May 2011 (12 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 May 2011	Termination of appointment of Alexander Campbell as a director (1 page)
10 May 2011	Termination of appointment of Alexander Campbell as a director (1 page)
10 May 2011	Appointment of Dr Robert Chapple as a director (2 pages)
10 May 2011	Appointment of Dr Robert Chapple as a director (2 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (10 pages)
3 February 2011	Full accounts made up to 31 May 2010 (12 pages)
3 February 2011	Full accounts made up to 31 May 2010 (12 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (13 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (13 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (13 pages)
6 May 2010	Director's details changed for Dr Phillip Donald Fielding on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Doctor John Henry Batten on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Alexander James Campbell on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Alexander James Campbell on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Doctor Stephen Pratt on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Doctor John Henry Batten on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Doctor Stephen Pratt on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Peter Thomas Smith on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Phillip Donald Fielding on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Doctor John Henry Batten on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Peter Thomas Smith on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Doctor Stephen Pratt on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Alexander James Campbell on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Peter Thomas Smith on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Phillip Donald Fielding on 6 May 2010 (2 pages)
19 February 2010	Full accounts made up to 31 May 2009 (12 pages)
19 February 2010	Full accounts made up to 31 May 2009 (12 pages)
7 May 2009	Return made up to 06/05/09; full list of members (12 pages)
7 May 2009	Return made up to 06/05/09; full list of members (12 pages)
23 March 2009	Full accounts made up to 31 May 2008 (12 pages)
23 March 2009	Full accounts made up to 31 May 2008 (12 pages)
18 December 2008	Director appointed dr peter thomas smith (1 page)
18 December 2008	Director appointed dr peter thomas smith (1 page)
16 December 2008	Appointment terminated director christopher lamden (1 page)
16 December 2008	Appointment terminated director christopher lamden (1 page)
8 May 2008	Return made up to 06/05/08; full list of members (13 pages)
8 May 2008	Return made up to 06/05/08; full list of members (13 pages)
27 February 2008	Full accounts made up to 31 May 2007 (13 pages)
27 February 2008	Full accounts made up to 31 May 2007 (13 pages)
22 May 2007	Return made up to 06/05/07; no change of members (8 pages)
22 May 2007	Return made up to 06/05/07; no change of members (8 pages)
2 April 2007	Full accounts made up to 31 May 2006 (13 pages)
2 April 2007	Full accounts made up to 31 May 2006 (13 pages)
12 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 December 2005	Full accounts made up to 31 May 2005 (14 pages)
13 December 2005	Full accounts made up to 31 May 2005 (14 pages)
12 May 2005	Return made up to 06/05/05; no change of members (8 pages)
12 May 2005	Return made up to 06/05/05; no change of members (8 pages)
22 February 2005	Full accounts made up to 31 May 2004 (13 pages)
22 February 2005	Full accounts made up to 31 May 2004 (13 pages)
24 May 2004	Return made up to 06/05/04; change of members (8 pages)
24 May 2004	Return made up to 06/05/04; change of members (8 pages)
27 March 2004	Full accounts made up to 31 May 2003 (13 pages)
27 March 2004	Full accounts made up to 31 May 2003 (13 pages)
13 May 2003	Return made up to 06/05/03; full list of members (15 pages)
13 May 2003	Return made up to 06/05/03; full list of members (15 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Full accounts made up to 31 May 2002 (13 pages)
25 March 2003	Full accounts made up to 31 May 2002 (13 pages)
13 May 2002	Return made up to 06/05/02; full list of members (15 pages)
13 May 2002	Return made up to 06/05/02; full list of members (15 pages)
15 March 2002	Full accounts made up to 31 May 2001 (16 pages)
15 March 2002	Full accounts made up to 31 May 2001 (16 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
14 May 2001	Return made up to 06/05/01; full list of members (10 pages)
14 May 2001	Return made up to 06/05/01; full list of members (10 pages)
13 March 2001	Full accounts made up to 31 May 2000 (14 pages)
13 March 2001	Full accounts made up to 31 May 2000 (14 pages)
9 January 2001	Registered office changed on 09/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW (1 page)
22 May 2000	Return made up to 06/05/00; no change of members (7 pages)
22 May 2000	Return made up to 06/05/00; no change of members (7 pages)
25 February 2000	Full accounts made up to 31 May 1999 (14 pages)
25 February 2000	Full accounts made up to 31 May 1999 (14 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
7 May 1999	Return made up to 06/05/99; no change of members (6 pages)
7 May 1999	Return made up to 06/05/99; no change of members (6 pages)
14 April 1999	Full accounts made up to 31 May 1998 (12 pages)
14 April 1999	Full accounts made up to 31 May 1998 (12 pages)
17 June 1998	Return made up to 06/05/98; full list of members (10 pages)
17 June 1998	Return made up to 06/05/98; full list of members (10 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 December 1997	Ad 24/07/97--------- Â£ si 3@1=3 Â£ si [email protected]=97 Â£ ic 2/102 (2 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1997	S-div 24/07/97 (1 page)
18 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1997	Ad 24/07/97--------- Â£ si 3@1=3 Â£ si [email protected]=97 Â£ ic 2/102 (2 pages)
18 December 1997	S-div 24/07/97 (1 page)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
10 July 1997	Memorandum and Articles of Association (8 pages)
10 July 1997	Memorandum and Articles of Association (8 pages)
3 July 1997	Company name changed gloryside LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed gloryside LIMITED\certificate issued on 04/07/97 (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
6 May 1997	Incorporation (9 pages)
6 May 1997	Incorporation (9 pages)

Cheltenham Family Health Care Centre Limited

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