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NESTOR HEALTHCARE LIMITED

Company number 00839132

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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)
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
07 Aug 2012 AA Full accounts made up to 31 January 2012
30 Jul 2012 TM01 Termination of appointment of John Ivers as a director
13 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
12 Oct 2011 MISC Aud res
30 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 CH01 Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011
21 Mar 2011 CH01 Director's details changed
17 Mar 2011 AD01 Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011
17 Mar 2011 AP01 Appointment of Stuart Michael Howard as a director
16 Mar 2011 AP03 Appointment of John Davies as a secretary
16 Mar 2011 TM02 Termination of appointment of David Collison as a secretary
09 Jul 2010 AP01 Appointment of Mr John Joseph Ivers as a director
07 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AD01 Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
28 May 2009 363a Return made up to 28/05/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
30 May 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 28/05/08; full list of members
13 May 2008 288b Appointment terminated director stephen booty