NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

Date	Type	Description	View / Download
01 Aug 2016	AD01	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 21,209,441.7	(6 pages)
08 Apr 2016	AP01	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
14 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 31 December 2015	(2 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Richard Mark Preece as a director on 8 May 2014	(3 pages)
08 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 7 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Mark Bentley Jackson as a director on 1 December 2015	(1 page)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 21,209,441.7	(3 pages)
14 Nov 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
08 Oct 2015	TM01	Termination of appointment of Jeremy Michael Benson as a director on 8 October 2015	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 12,031,928.70	(4 pages)
28 Sep 2015	TM01	Termination of appointment of Patrick John Vibart Dixon as a director on 25 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2015	(24 pages)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
03 Aug 2015	TM01	Termination of appointment of John Andrew Goodsell as a director on 30 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Stuart Michael Howard as a director on 23 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 12,020,716.6 Statement of capital on 2015-09-09 GBP 12,022,986.2 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015	(15 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 12,014,367.8	(3 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 12,020,716.6	(3 pages)