THE GUILD OF HEALTH AND ST RAPHAEL LTD

Company number 00487460

Date	Type	Description	View / Download
23 Dec 2015	TM01	Termination of appointment of Douglas Beeken as a director on 30 November 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Pamela Freeman as a director on 30 November 2015	(1 page)
15 Sep 2015	CC04	Statement of company's objects	(2 pages)
15 Sep 2015	MA	Memorandum and Articles of Association	(22 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(16 pages)
30 Aug 2015	AR01	Annual return made up to 19 August 2015 no member list	(10 pages)
30 Aug 2015	TM01	Termination of appointment of Roger Hoath as a director on 13 October 2014	(1 page)
30 Aug 2015	AP01	Appointment of Dr David Ernest Mcdonald as a director	(2 pages)
30 Aug 2015	AP01	Appointment of Dr David Ernest Mcdonald as a director on 13 October 2014	(2 pages)
30 Aug 2015	TM01	Termination of appointment of Roger Hoath as a director on 13 October 2014	(1 page)
03 Aug 2015	CERTNM	Company name changed guild of health LIMITED(the)\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
16 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 no member list	(11 pages)
23 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Nov 2013	TM01	Termination of appointment of Annie Chapman as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 no member list	(12 pages)
19 Aug 2013	AD01	Registered office address changed from St Marylebone Parish Church Marylebone Road London NW1 5LT England on 19 August 2013	(1 page)
19 Aug 2013	AD01	Registered office address changed from Spire Lodge 58 Phillip Road Folkestone Kent CT19 4PZ on 19 August 2013	(1 page)
09 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Aug 2012	AR01	Annual return made up to 19 August 2012 no member list	(12 pages)
26 Aug 2012	CH03	Secretary's details changed for Mr Nigel Anthony Roissetter on 26 August 2012	(2 pages)
02 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
04 Oct 2011	AP03	Appointment of Mr Nigel Anthony Roissetter as a secretary	(2 pages)
04 Oct 2011	TM02	Termination of appointment of Bryan Parkes as a secretary	(1 page)
06 Sep 2011	AR01	Annual return made up to 19 August 2011 no member list	(11 pages)