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CONNECT HEALTH LIMITED

Company number 02337692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 May 2014 TM01 Termination of appointment of Andrew Silver as a director
28 Apr 2014 AP01 Appointment of Mr Damian Jon Stevenson as a director
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,002
16 Dec 2013 AA Full accounts made up to 30 June 2013
18 Nov 2013 TM01 Termination of appointment of John O'dowd as a director
04 Nov 2013 TM02 Termination of appointment of Mark Dempsey as a secretary
04 Nov 2013 TM01 Termination of appointment of Mark Dempsey as a director
14 Jun 2013 TM01 Termination of appointment of Benedict Watling as a director
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
06 Feb 2013 AP01 Appointment of Dr John Kevin O'dowd as a director
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 AP01 Appointment of Miss Lucy Victoria Winwood Armstrong as a director
04 Dec 2012 TM01 Termination of appointment of Roger Queen as a director
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012 CH01 Director's details changed for Mr Roger Charles Queen on 25 July 2012
28 May 2012 TM01 Termination of appointment of Angela Mcclintock as a director
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mr Andrew Ian Silver as a director
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Benedict Watling on 31 December 2009