Corazon Health Care Investments Ltd was founded on 15 May 2001 and has its registered office in South Yorkshire, it has a status of "Active". The business has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHIPPS, Elizabeth Jane | 01 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| MR01 - N/A | 13 July 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| RESOLUTIONS - N/A | 15 December 2019 | |
| MA - Memorandum and Articles | 15 December 2019 | |
| MR01 - N/A | 02 December 2019 | |
| AP01 - Appointment of director | 27 November 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP03 - Appointment of secretary | 01 March 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AUD - Auditor's letter of resignation | 27 April 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| TM02 - Termination of appointment of secretary | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| CERTNM - Change of name certificate | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| 287 - Change in situation or address of Registered Office | 13 October 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2004 | |
| 225 - Change of Accounting Reference Date | 10 May 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 225 - Change of Accounting Reference Date | 13 October 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
| CERTNM - Change of name certificate | 27 March 2002 | |
| 225 - Change of Accounting Reference Date | 05 November 2001 | |
| NEWINC - New incorporation documents | 15 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 July 2020 | Outstanding |
N/A |
| A registered charge | 29 November 2019 | Outstanding |
N/A |
| Debenture | 03 March 2004 | Fully Satisfied |
N/A |
| Debenture | 06 November 2003 | Fully Satisfied |
N/A |
| Debenture | 15 October 2003 | Fully Satisfied |
N/A |
| Debenture | 13 December 2002 | Fully Satisfied |
N/A |
| Debenture | 13 December 2002 | Fully Satisfied |
N/A |
