Company NameCitybranch Healthcare Limited
DirectorAdam Louis Gross
Company StatusActive
Company Number09319897
CategoryPrivate Limited Company
Incorporation Date20 November 2014(9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Adam Louis Gross
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressCrowe U.K. Llp 3rd Floor The Lexicon
Mount Street
Manchester
M2 5NT

Location

Registered AddressCrowe U.K. Llp 3rd Floor The Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Charges

26 June 2023Delivered on: 28 June 2023
Persons entitled: Oaknorth Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Development site comprising surface car park and buildings at regent road, altrincham, cheshire, WA14 1RY and registered at hmlr with title number MAN351015 and the other property detailed in schedule 1 therein.
Outstanding
1 March 2021Delivered on: 5 March 2021
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: Sub-underlease of the commercial units within the leasehold property known as land on south east side of new street, altrincham, registered under title number MAN351015 in connection with the property known as block a, development site, regent road, altrincham.
Outstanding
22 September 2020Delivered on: 29 September 2020
Persons entitled: Oaknorth Bank PLC (Acting as Security Trustee)

Classification: A registered charge
Particulars: The freehold development site comprising of the surface car park and buildings at regent road, altrincham, cheshire, WA14 1RY with title number MAN121666 (qualified title) and MAN351015 (new title number allocated to land previously forming part of title number MAN119075).
Outstanding
16 September 2016Delivered on: 23 September 2016
Persons entitled: Canada Life Limited

Classification: A registered charge
Outstanding

Filing History

16 November 2023Director's details changed for Mr Adam Louis Gross on 30 November 2018 (2 pages)
16 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
11 October 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
28 June 2023Registration of charge 093198970004, created on 26 June 2023 (28 pages)
21 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
18 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
15 November 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
22 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
13 April 2021Satisfaction of charge 093198970001 in full (1 page)
3 April 2021Memorandum and Articles of Association (24 pages)
3 April 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 March 2021Registration of charge 093198970003, created on 1 March 2021 (9 pages)
19 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
24 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 September 2020Registration of charge 093198970002, created on 22 September 2020 (29 pages)
19 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
21 November 2018Registered office address changed from C/O Crowe Clark Whitehill 3rd Floor the Lexicon Mount Street Manchester M2 5NT to Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 21 November 2018 (1 page)
21 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
23 September 2016Registration of charge 093198970001, created on 16 September 2016 (17 pages)
23 September 2016Registration of charge 093198970001, created on 16 September 2016 (17 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
1 August 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
10 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)