- Company Overview for BARCHESTER HEALTHCARE LIMITED (02792285)
- Filing history for BARCHESTER HEALTHCARE LIMITED (02792285)
- People for BARCHESTER HEALTHCARE LIMITED (02792285)
- Charges for BARCHESTER HEALTHCARE LIMITED (02792285)
- More for BARCHESTER HEALTHCARE LIMITED (02792285)
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) |
---|---|---|---|
01 Feb 2012 | TM01 | Termination of appointment of John Hughes as a director | |
27 Jan 2012 | TM01 | Termination of appointment of Denis Brosnan as a director | |
04 Jan 2012 | AP01 | Appointment of Mr Anthony Rhys Bourne as a director | |
04 Jan 2012 | AP01 | Appointment of Baroness Margaret Anne Ford as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Anthony Bourne as a director | |
28 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2011 | AP01 | Appointment of Mr Antony Bourne as a director | |
12 Dec 2011 | AP01 | Appointment of Mr Richard Peter Heydon Stockford as a director | |
12 Dec 2011 | AD01 | Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 | |
08 Dec 2011 | AP01 | Appointment of Mr Charles Mccreevy as a director | |
30 Nov 2011 | AP03 | Appointment of Mr Ian Portal as a secretary | |
23 Nov 2011 | TM02 | Termination of appointment of Jon Hather as a secretary | |
09 Nov 2011 | AP01 | Appointment of Professor John Edward Hegarty as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Greg Swire as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Carole Hunt as a director | |
29 Jul 2011 | TM01 | Termination of appointment of Eamon Mcelroy as a director | |
14 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
23 Mar 2011 | TM01 | Termination of appointment of Owen Mcgartoll as a director | |
06 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
18 Jun 2010 | CH01 | Director's details changed for John Craig Hughes on 16 June 2010 | |
18 Jun 2010 | CH01 | Director's details changed for John Craig Hughes on 18 June 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010 |