WHITECROSS HEALTHCARE LIMITED

Company number 02893060

Date	Type	Description	View / Download
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017	(1 page)
14 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
14 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
13 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
13 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
19 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jun 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Aug 2016	MR04	Satisfaction of charge 028930600008 in full	(1 page)
24 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 763,978.3	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
24 Nov 2015	TM01	Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 763,978.3	(5 pages)
21 Jan 2015	SH20	Statement by Directors	(4 pages)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 763,978.30	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 16/01/15	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/01/2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)