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NUFFIELD HEALTH

Company number 00576970

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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)
25 Sep 2009	288b	Appointment terminated director david budd	View PDF Appointment terminated director david budd - link opens in a new window - 1 page (1 page)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 71	View PDF Particulars of a mortgage or charge / charge no: 71 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 72	View PDF Particulars of a mortgage or charge / charge no: 72 - link opens in a new window - 8 pages (8 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 55 pages (55 pages)
22 Jul 2009	395	Duplicate mortgage certificatecharge no:69	View PDF Duplicate mortgage certificatecharge no:69 - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	395	Duplicate mortgage certificatecharge no:69	View PDF Duplicate mortgage certificatecharge no:69 - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
29 May 2009	363a	Annual return made up to 09/05/09	View PDF Annual return made up to 09/05/09 - link opens in a new window - 4 pages (4 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN	View PDF Registered office changed on 28/05/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN - link opens in a new window - 1 page (1 page)
28 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 May 2009	288c	Director's change of particulars / david budd / 28/05/2009	View PDF Director's change of particulars / david budd / 28/05/2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288a	Director appointed david charles budd	View PDF Director appointed david charles budd - link opens in a new window - 2 pages (2 pages)
21 May 2008	363a	Annual return made up to 09/05/08	View PDF Annual return made up to 09/05/08 - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 49 pages (49 pages)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 May 2008	CERTNM	Company name changed nuffield hospitals\certificate issued on 08/05/08	View PDF Company name changed nuffield hospitals\certificate issued on 08/05/08 - link opens in a new window - 2 pages (2 pages)
01 May 2008	288b	Appointment terminated director mark moody stuart	View PDF Appointment terminated director mark moody stuart - link opens in a new window - 1 page (1 page)
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 - link opens in a new window - 1 page (1 page)
11 Mar 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 67	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 67 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 May 2007	363a	Annual return made up to 09/05/07	View PDF Annual return made up to 09/05/07 - link opens in a new window - 3 pages (3 pages)
03 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 37 pages (37 pages)
19 May 2006	363a	Annual return made up to 09/05/06	View PDF Annual return made up to 09/05/06 - link opens in a new window - 3 pages (3 pages)
19 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 38 pages (38 pages)

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