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HEALTHTRUST MANAGEMENT SERVICES LIMITED

Company number 03415978

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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)
15 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
15 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
15 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
15 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
15 Jan 2014 TM02 Termination of appointment of Peter Craddock as a secretary
12 Jan 2014 TM01 Termination of appointment of Louise Claro as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 034159780025
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 4
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 24
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 23
29 Feb 2012 AP03 Appointment of Peter Craddock as a secretary
29 Feb 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
29 Feb 2012 TM01 Termination of appointment of Anthony Morrow as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 22
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 21
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Peter Martin Craddock as a director
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 20
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 19
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 18
06 Apr 2011 CH03 Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011