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SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Company number 03502452

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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)
19 Dec 2018 TM01 Termination of appointment of Sabrina Sidhu as a director on 19 December 2018
19 Dec 2018 AP01 Appointment of Mr Benjamin Michael Watson as a director on 19 December 2018
03 Oct 2018 AP01 Appointment of Mrs Gaynor Birley-Smith as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Alastair James Watson as a director on 1 October 2018
24 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
19 Dec 2017 PSC02 Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016
28 Sep 2017 AP01 Appointment of Mrs Sabrina Sidhu as a director on 19 September 2017
15 Sep 2017 TM01 Termination of appointment of Alastair Huw Page as a director on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Jonathan Nigel Edward Cowdell as a director on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Alastair Huw Page as a director on 31 August 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
31 Mar 2017 TM01 Termination of appointment of James William Ward as a director on 31 March 2017
24 Feb 2017 TM01 Termination of appointment of Paul Ferguson Fisher as a director on 22 February 2017
24 Feb 2017 AP01 Appointment of Mr Stephen Paul Hornby as a director on 22 February 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Dec 2016 AP01 Appointment of Mr James William Ward as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Matthew James Edwards as a director on 16 December 2016
04 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
20 Jul 2016 MR01 Registration of charge 035024520006, created on 13 July 2016
28 Apr 2016 AP01 Appointment of Mr Alastair James Watson as a director on 19 April 2016
28 Apr 2016 TM01 Termination of appointment of David John Brooking as a director on 19 April 2016
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000