active Qynn Score: 1
Formed in 2014, CANFORD HEALTHCARE CONSULTANCY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
2
3
0
3
0
3
0
0
1
1
0
0
0
3
0
Confirmation Statement
Confirmation statement made on 12/12/2020 with no updates
15/01/2021
12/12/2020
Officers
Termination of appointment of Barry Michael Lambert as a director on 17/11/2020
20/11/2020
17/11/2020
Confirmation Statement
Confirmation statement made on 12/12/2019 with no updates
18/12/2019
12/12/2019
Accounts
Accounts for a small company made up to 30/06/2019
04/10/2019
30/06/2019
Confirmation Statement
Confirmation statement made on 12/12/2018 with no updates
21/12/2018
12/12/2018
Officers
Appointment of Mr Stephen Charles Bates as a director on 12/12/2018
21/12/2018
12/12/2018
Accounts
Accounts for a small company made up to 30/06/2018
10/10/2018
30/06/2018
Officers
Appointment of Mr Stephen Charles Bates as a secretary on 03/04/2018
25/04/2018
03/04/2018
Officers
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018
25/04/2018
03/04/2018
Confirmation Statement
Confirmation statement made on 12/12/2017 with no updates
22/12/2017
12/12/2017
Accounts
Accounts for a small company made up to 30/06/2017
29/11/2017
30/06/2017
Mortgage
Registration of charge 093533170004, created on 24/05/2017
06/06/2017
24/05/2017
Mortgage
Registration of charge 093533170003, created on 24/05/2017
06/06/2017
24/05/2017
Confirmation Statement
Confirmation statement made on 12/12/2016 with updates
02/02/2017
12/12/2016
Accounts
Full accounts made up to 30/06/2016
13/10/2016
30/06/2016
Accounts
Current accounting period extended from 31/05/2016 to 30/06/2016
19/04/2016
30/06/2016
Annual Return
Annual return made up to 12/12/2015 with full list of shareholders
15/01/2016
12/12/2015
Accounts
Full accounts made up to 31/05/2015
15/11/2015
31/05/2015
Mortgage
Registration of a charge
14/07/2015
n/a
Mortgage
Registration of charge 093533170002, created on 26/06/2015
08/07/2015
26/06/2015
Accounts
Previous accounting period shortened from 31/05/2016 to 31/05/2015
07/07/2015
31/05/2015
Mortgage
Registration of charge 093533170001, created on 29/01/2015
03/02/2015
29/01/2015
Officers
Appointment of Mr Brian Patrick Cooney as a director on 26/01/2015
26/01/2015
26/01/2015
Officers
Termination of appointment of Susan Edwina Cowan as a director on 26/01/2015
26/01/2015
26/01/2015
Accounts
Current accounting period extended from 31/12/2015 to 31/05/2016
26/01/2015
31/05/2016
Officers
Appointment of Mr Barry Michael Lambert as a director on 26/01/2015
26/01/2015
26/01/2015
Change of Name
Certificate of change of name
21/01/2015
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
CANFORD HEALTHCARE CONSULTANCY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
29/01/2015
n/a
A registered charge
Crimson Dorset Limited (As Security Trustee)
outstanding
26/06/2015
n/a
A registered charge
Crimson Dorset Limited (As Security Trustee)
outstanding
24/05/2017
n/a
A registered charge
Crimson Dorset Limited
outstanding
24/05/2017
n/a
A registered charge
Crimson Dorset Limited
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
26/01/2015
6 Yrs 1 Mth
n/a
August 1965
12/12/2018
2 Yrs 2 Mths
n/a
July 1965
03/04/2018
2 Yrs 10 Mths
Secretary
12/12/2014
3 Yrs 3 Mths
03/04/2018
Director
26/01/2015
5 Yrs 9 Mths
17/11/2020
Director
12/12/2014
1 Mth
26/01/2015
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
