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SIMPLYHEALTH ACCESS

Company number 00183035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2012 TM01 Termination of appointment of Terence Hardy as a director
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2012 AP01 Appointment of Timothy Tracy Brooke as a director on 1 September 2011
10 Feb 2012 AP01 Appointment of Michael Andrew Hall as a director
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr James Alexander Wilson as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 TM01 Termination of appointment of Kerry Richardson as a director
02 Feb 2011 CH01 Director's details changed for Mark Peter Bolton Day on 2 February 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Romana Abdin on 2 February 2011
27 Jul 2010 AP01 Appointment of Mr Richard John Harris as a director
09 Jul 2010 TM01 Termination of appointment of Abhai Rajguru as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Ian Much as a director
01 Feb 2010 CH01 Director's details changed for Mr Ian Fraser Robert Much on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Abhai Rajguru on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Terence Hardy on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Elisabeth Mary Buggins on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Kerry Francis Richardson on 1 February 2010
25 Sep 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288b Appointment terminated director james barnard
06 May 2009 288b Appointment terminated director christopher harrison