NORTON HEALTHCARE LIMITED

Company number 00947980

Date	Type	Description	View / Download
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
05 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(4 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transfered 12/12/2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
30 May 2017	AP01	Appointment of David Vrhovec as a director on 7 April 2017	(2 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
01 Sep 2016	AP01	Appointment of Mr Robert Williams as a director on 1 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Michael Schrewe as a director on 1 August 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Tim Oreskovic as a director on 14 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 90,253,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
17 Feb 2015	CH01	Director's details changed for Stephen Llanon Forrester-Coles on 17 February 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 90,253,000	(6 pages)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
30 Sep 2014	AP01	Appointment of Mr Tim Oreskovic as a director on 9 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed from Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11Th Floor Two Snowhill Birmingham B4 6WR	(1 page)
10 Jun 2014	AP01	Appointment of Mr Gertjan Noordermeer as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Theodorus Andriessen as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Robert Williams as a director	(2 pages)