SYSTEM C HEALTHCARE LIMITED

Company number 01754990

Date	Type	Description	View / Download
30 Jan 2015	AD01	Registered office address changed from , Globe House Warwick Technology Park, Gallows Hill, Warwick, CV34 6NZ to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 30 January 2015	(1 page)
21 Jul 2014	AP03	Appointment of Ms Jane Marie Conner as a secretary on 10 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Markus Simon Bolton as a director on 10 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Dr Ian Sean Denley as a director on 10 July 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
14 Jul 2014	AP01	Appointment of Mr. Douglas Marshall Haines, Jr. as a director on 1 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Judit Romano as a director	(1 page)
11 Jul 2014	AP01	Appointment of Mr. Paul Alexander Stephen Lewington as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Patrick Carter as a director	(1 page)
11 Jul 2014	TM02	Termination of appointment of Paul Nielsen as a secretary	(1 page)
17 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,247,732.99	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
17 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(4 pages)
17 Jan 2013	CH01	Director's details changed for Mr Patrick Robert Carter on 24 December 2012	(2 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
04 Apr 2012	AP03	Appointment of Paul Jackson Nielsen as a secretary	(3 pages)
04 Apr 2012	TM02	Termination of appointment of Jane Conner as a secretary	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Ian Denley as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Markus Bolton as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Judit Romano as a director	(3 pages)
07 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 22/02/2012	(3 pages)
28 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(50 pages)
18 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(6 pages)
18 Jan 2012	AD02	Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)

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