PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED

Company number 03507436

Date	Type	Description	View / Download
05 Mar 2014	AD02	Register inspection address has been changed	(1 page)
27 Feb 2014	AP01	Appointment of Mrs Sheila Jamieson Clark as a director	(2 pages)
04 Feb 2014	MISC	Section 519	(3 pages)
30 Jan 2014	MISC	Section 519	(2 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
28 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
12 Feb 2013	CH01	Director's details changed for Mr David John Brooking on 12 February 2013	(2 pages)
13 Dec 2012	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(2 pages)
13 Dec 2012	AP01	Appointment of Mr David John Brooking as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Milton Fernandes as a director	(1 page)
13 Dec 2012	TM02	Termination of appointment of George Perez-Luna as a secretary	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
06 Aug 2012	TM02	Termination of appointment of Jemma Cunliffe as a secretary	(1 page)
06 Aug 2012	AP03	Appointment of Mr George Perez-Luna as a secretary	(1 page)
10 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
17 Mar 2011	AD01	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 17 March 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AP01	Appointment of Mr Richard Keith Sheehan as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Sharmila Patkunanathan as a director	(1 page)
14 Oct 2010	AP03	Appointment of Miss Jemma Cunliffe as a secretary	(1 page)
14 Oct 2010	TM02	Termination of appointment of Timothy Rowbury as a secretary	(1 page)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
04 Mar 2010	AP03	Appointment of Mr Timothy James Rowbury as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of David Connell as a secretary	(1 page)

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