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PRACTICE PLUS GROUP HOSPITALS LIMITED

Company number 03462881

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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)
05 Apr 2013 AA Full accounts made up to 30 September 2012
21 Feb 2013 AP01 Appointment of Mr James William Easton as a director
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of Mark Hunt as a director
03 Jul 2012 AA Full accounts made up to 30 September 2011
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2011 AP03 Appointment of Jonathan David Calow as a secretary
20 Dec 2011 TM02 Termination of appointment of Care Uk Services Limited as a secretary
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Andrew James Mackenzie Prosser as a director
28 Jun 2011 TM01 Termination of appointment of Ian Deans as a director
13 Jun 2011 AA Full accounts made up to 30 September 2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AA Full accounts made up to 30 September 2009
11 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 900
06 May 2010 AP01 Appointment of Ian Deans as a director
27 Apr 2010 TM01 Termination of appointment of Angela Culhane as a director