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HEALTH SCIENCES UNIVERSITY

Company number 00653859

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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)
04 Apr 2016 TM01 Termination of appointment of Hugh Charles Hurst as a director on 2 April 2016
04 Apr 2016 TM01 Termination of appointment of Adrian Cormack as a director on 2 April 2016
04 Apr 2016 TM01 Termination of appointment of Stuart Bartholomew as a director on 22 March 2016
22 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 no member list
15 Sep 2015 AP01 Appointment of Mr Charles Douglas Bertoia as a director on 3 September 2015
14 Sep 2015 TM01 Termination of appointment of Sarit Sirinan as a director on 3 September 2015
02 Apr 2015 TM01 Termination of appointment of Sian Davies Todd as a director on 1 April 2015
26 Mar 2015 MA Memorandum and Articles of Association
26 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of advisory council meetings 05/01/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ To increase the term of governors 05/07/2014
18 Mar 2015 AA Group of companies' accounts made up to 31 August 2014
30 Dec 2014 AP01 Appointment of Mr Edgar Newcomb as a director on 22 November 2014
30 Dec 2014 AP01 Appointment of Mr Adrian Simpson as a director on 22 November 2014
23 Dec 2014 AR01 Annual return made up to 10 December 2014 no member list
22 Dec 2014 AP01 Appointment of Mr Peter James Jon Roberts as a director on 22 November 2014
15 Jul 2014 AP01 Appointment of Mr Peter Charles Dingley as a director on 5 July 2014
07 Jul 2014 TM01 Termination of appointment of Kevin Marillier as a director
07 Jul 2014 AP01 Appointment of Mr Sarit Sirinan as a director
01 Jul 2014 TM01 Termination of appointment of Francis Wilson as a director
29 Apr 2014 AP01 Appointment of Mrs Alison Jane Selby as a director
18 Mar 2014 CH03 Secretary's details changed for Dr Susan Morris on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Adrian Frederick Wild on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Hugh Charles Hurst on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Mark Francis Gurden on 18 March 2014