REGINA HEALTH LIMITED

Company number 01556085

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Mr Ram Swamy as a director on 1 November 2015	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Glen Edward Robinson as a director on 1 November 2015	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 6,000,000	(4 pages)
06 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 6,000,000	(4 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
25 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(3 pages)
24 Jan 2013	CH01	Director's details changed for Glen Edward Robinson on 1 March 2012	(2 pages)
08 May 2012	TM01	Termination of appointment of Michael Swift as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(4 pages)
05 Jan 2012	AD01	Registered office address changed from Witan Gate House Witan Gate West Milton Keynes MK9 1SH on 5 January 2012	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
01 Aug 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
14 Jun 2011	TM02	Termination of appointment of Subramanian Venkateswaran as a secretary	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Philipp Schwalber as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Lisa Stone as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of John Beighton as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Michael Neal Swift as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Glen Edward Robinson as a director	(3 pages)
07 Jun 2011	AD01	Registered office address changed from No. 1 Croydon, 12/16 Addiscombe Road, Croydon Surrey CR0 0XT on 7 June 2011	(2 pages)
08 Mar 2011	CH03	Secretary's details changed for Subramanian Venkateswaran on 8 March 2011	(1 page)
14 Feb 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 1 September 2010	(2 pages)
20 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(4 pages)

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