OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
Company number 03367686
- Company Overview for OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686)
- Filing history for OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686)
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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) |
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10 Oct 2018 | AP01 | Appointment of Mrs Sabrina Sidhu as a director on 2 October 2018 | |
09 Oct 2018 | TM01 | Termination of appointment of Sheila Jamieson Clark as a director on 2 October 2018 | |
03 Jul 2018 | AP01 | Appointment of Mr Peter John Sheldrake as a director on 2 July 2018 | |
29 Jun 2018 | TM01 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 | |
12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
15 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 15 December 2017 | |
15 Dec 2017 | PSC02 | Notification of Octagon Healthcare Group Limited as a person with significant control on 6 April 2016 | |
19 May 2017 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 | |
05 May 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Apr 2017 | AP01 | Appointment of Mr David Francis Lindesay as a director on 13 April 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Harvey John William Pownall as a director on 22 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Harvey John William Pownall as a director on 22 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Christopher John Blundell as a director on 22 March 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
18 May 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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18 Nov 2015 | TM01 | Termination of appointment of Hannah O'gorman as a director on 17 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr Philip Peter Ashbrook as a director on 17 November 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Ellen Charlotte Le Breton Schroder as a director on 28 October 2015 | |
20 Oct 2015 | CH01 | Director's details changed for Hannah O'gorman on 12 October 2015 | |
18 Aug 2015 | CH01 | Director's details changed for Mrs Sheila Jamieson Clark on 17 August 2015 | |
18 Aug 2015 | CH01 | Director's details changed for Mr David John Brooking on 17 August 2015 | |
21 May 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Apr 2015 | AP01 | Appointment of John Ivor Cavill as a director on 23 January 2015 |