CITY AND COUNTY HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

06991398

Incorporation date

14/08/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2009)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

17/01/2025

Registration of charge 069913980016, created on 2025-01-16

View PDF (75 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

07/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

19/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

12/07/2022

Notification of C&C Bidco Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

12/07/2022

Cessation of City and County Healthcare Holdings Limited as a person with significant control on 2022-07-11

View PDF (1 pages)

20/05/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

28/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

28/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (48 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

28/07/2021

Director's details changed for Mr Nicholas Goodban on 2021-07-28

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

11/05/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

01/04/2021

Registration of charge 069913980015, created on 2021-03-24

View PDF (22 pages)

25/03/2021

Registration of charge 069913980014, created on 2021-03-24

View PDF (66 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/12/2020

Change of details for City and County Healthcare Holdings Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

25/11/2020

Registration of charge 069913980012, created on 2020-11-23

View PDF (66 pages)

25/11/2020

Registration of charge 069913980013, created on 2020-11-23

View PDF (22 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (8 pages)

13/10/2020

Resolutions

View PDF (4 pages)

02/10/2020

Registration of charge 069913980011, created on 2020-09-16

View PDF (22 pages)

17/09/2020

Registration of charge 069913980010, created on 2020-09-16

View PDF (17 pages)

17/09/2020

Satisfaction of charge 069913980007 in full

View PDF (1 pages)

17/09/2020

Satisfaction of charge 069913980008 in full

View PDF (1 pages)

17/09/2020

Satisfaction of charge 069913980009 in full

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (16 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (40 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

15/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-07

View PDF (2 pages)

15/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-07

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

14/08/2019

Change of details for City and County Healthcare Holdings Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

14/08/2019

Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Caparo House London W1U 6LN on 2019-08-14

View PDF (1 pages)

23/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

23/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

17/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

17/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

06/08/2018

Change of details for City and County Healthcare Holdings Limited as a person with significant control on 2018-08-06

View PDF (2 pages)

13/03/2018

Director's details changed for Nicholas Goodban on 2018-03-01

View PDF (2 pages)

13/03/2018

Secretary's details changed for Nicholas Goodban on 2018-03-01

View PDF (1 pages)

13/03/2018

Change of details for City and County Healthcare Holdings Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

13/03/2018

Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Caparo House London W1U 6EF on 2018-03-13

View PDF (1 pages)

25/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

25/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (16 pages)

25/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

25/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

15/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

26/09/2017

Registration of charge 069913980009, created on 2017-09-15

View PDF (24 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Craig Michael Rushton as a director on 2017-05-02

View PDF (1 pages)

21/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (41 pages)

21/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

21/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

16/11/2016

Registration of charge 069913980008, created on 2016-11-08

View PDF (26 pages)

21/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

20/09/2016

Resolutions

View PDF (4 pages)

24/08/2016

Satisfaction of charge 069913980006 in full

View PDF (4 pages)

24/08/2016

Satisfaction of charge 069913980005 in full

View PDF (4 pages)

24/08/2016

Satisfaction of charge 069913980004 in full

View PDF (4 pages)

05/08/2016

Registration of charge 069913980007, created on 2016-08-02

View PDF (59 pages)

22/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (14 pages)

22/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

22/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

22/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

11/02/2015

Appointment of Nicholas Goodban as a director on 2015-01-26

View PDF (4 pages)

10/02/2015

Appointment of Nicholas Goodban as a secretary on 2015-01-26

View PDF (3 pages)

10/02/2015

Termination of appointment of Mark Andrew John Harrison as a director on 2015-01-23

View PDF (2 pages)

10/02/2015

Termination of appointment of Mark Andrew John Harrison as a secretary on 2015-01-23

View PDF (2 pages)

14/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (14 pages)

14/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (28 pages)

14/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

14/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

01/04/2014

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2014-04-01

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Craig Rushton on 2014-02-12

View PDF (2 pages)

12/02/2014

Director's details changed

View PDF (2 pages)

17/12/2013

Resolutions

View PDF (13 pages)

17/12/2013

Statement of company's objects

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (13 pages)

12/12/2013

Termination of appointment of Robert Burns as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of Robert Kay as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of Dominic Dalli as a director

View PDF (1 pages)

12/12/2013

Registration of charge 069913980004

View PDF (35 pages)

12/12/2013

Registration of charge 069913980005

View PDF (35 pages)

12/12/2013

Registration of charge 069913980006

View PDF (19 pages)

12/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

08/11/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (14 pages)

08/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

30/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (34 pages)

30/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

24/10/2013

Director's details changed for Craig Rushton on 2013-10-18

View PDF (2 pages)

10/10/2013

Resolutions

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (8 pages)

26/02/2013

Resolutions

View PDF (1 pages)

22/11/2012

Resolutions

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/11/2012

Resolutions

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (8 pages)

10/08/2012

Resolutions

View PDF (1 pages)

18/07/2012

Resolutions

View PDF (1 pages)

20/02/2012

Resolutions

View PDF (2 pages)

13/02/2012

Resolutions

View PDF (2 pages)

06/02/2012

Resolutions

View PDF (2 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

15/11/2011

Appointment of Robert Richard Jonathan Kay as a director

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

16/08/2011

Director's details changed for Mr Mark Andrew John Harrison on 2011-08-12

View PDF (2 pages)

16/08/2011

Director's details changed for Robert Ian Burns on 2011-08-12

View PDF (2 pages)

16/08/2011

Secretary's details changed for Mr Mark Andrew John Harrison on 2011-08-12

View PDF (2 pages)

16/08/2011

Director's details changed for Craig Rushton on 2011-08-12

View PDF (2 pages)

03/06/2011

Termination of appointment of Claire O'donovan as a director

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

05/10/2010

Resolutions

View PDF (3 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

08/09/2010

Termination of appointment of Jonathan Edington as a director

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (9 pages)

29/04/2010

Resolutions

View PDF (2 pages)

17/03/2010

Appointment of Craig Rushton as a director

View PDF (3 pages)

04/02/2010

Termination of appointment of Angelo Rombo as a director

View PDF (1 pages)

24/11/2009

Certificate of change of name

View PDF (2 pages)

24/11/2009

Change of name notice

View PDF (2 pages)

06/11/2009

Registered office address changed from 25 Victoria Street London SW1H 0EH on 2009-11-06

View PDF (1 pages)

17/10/2009

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (2 pages)

19/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

18/09/2009

Director appointed jonathon edington

View PDF (2 pages)

18/09/2009

Director appointed dominic dalli

View PDF (2 pages)

18/09/2009

Resolutions

View PDF (2 pages)

18/09/2009

Resolutions

View PDF (4 pages)

18/09/2009

Registered office changed on 18/09/2009 from staple court 11 staple inn buildings london WC1V 7QH

View PDF (1 pages)

18/09/2009

Director appointed robert ian burns

View PDF (2 pages)

18/09/2009

Director and secretary appointed mark andrew john harrison

View PDF (2 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

14/08/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kay, Robert Richard Jonathan	Director	14/11/2011 - 06/12/2013	37
Mr Angelo Vincent Rombo	Director	14/08/2009 - 29/01/2010	14
Harrison, Mark Andrew John	Director	11/09/2009 - 23/01/2015	31
O'donovan, Claire Mary	Director	14/08/2009 - 03/06/2011	15
Dalli, Dominic Stefan	Director	11/09/2009 - 06/12/2013	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY AND COUNTY HEALTHCARE GROUP LIMITED

CITY AND COUNTY HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 14/08/2009 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AND COUNTY HEALTHCARE GROUP LIMITED?

CITY AND COUNTY HEALTHCARE GROUP LIMITED is currently Active. It was registered on 14/08/2009 .

Where is CITY AND COUNTY HEALTHCARE GROUP LIMITED located?

CITY AND COUNTY HEALTHCARE GROUP LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does CITY AND COUNTY HEALTHCARE GROUP LIMITED do?

CITY AND COUNTY HEALTHCARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITY AND COUNTY HEALTHCARE GROUP LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.