HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

Date	Type	Description	View / Download
08 Dec 2014	AP01	Appointment of Mr Richard Mark Bloom as a director on 4 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Andrew John Scott-Green as a director on 4 December 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 301,000	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
11 Jun 2014	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Paul Gerard Lyon as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Robert Van Den Belt as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Alexander Myers as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 301,000	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
23 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Leif Martensson as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
28 Mar 2012	TM01	Termination of appointment of Matthew Stork as a director	(1 page)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Ian Jones as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(8 pages)
15 Jun 2011	AP01	Appointment of Dr Matthew William Stork as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Geoffrey Cox as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Graeme Maddison as a director	(1 page)
08 Dec 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
01 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(9 pages)

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