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NORTON HEALTHCARE (1998) LIMITED

Company number 03572598

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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)
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Ms Kim Innes as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016
01 Sep 2016 AP01 Appointment of Mr Robert Williams as a director on 1 August 2016
26 Aug 2016 TM01 Termination of appointment of Michael Schrewe as a director on 1 August 2016
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
09 Feb 2016 TM01 Termination of appointment of Tim Oreskovic as a director on 14 January 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AP01 Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015
04 Aug 2015 TM01 Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015
04 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2014 TM01 Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014
09 Oct 2014 AP01 Appointment of Mr Tim Oreskovic as a director on 9 September 2014
07 Aug 2014 AD02 Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England to 11Th Floor Two Snowhill Birmingham B4 6WR
10 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 AP01 Appointment of Mr Gertjan Noordermeer as a director
10 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
29 May 2013 AD03 Register(s) moved to registered inspection location
28 May 2013 AD02 Register inspection address has been changed
22 Mar 2013 AP01 Appointment of Mr Michael Schrewe as a director
22 Mar 2013 TM01 Termination of appointment of Robert Williams as a director
17 Jan 2013 AP01 Appointment of Mr Richard Gordon Daniell as a director
17 Jan 2013 TM01 Termination of appointment of Dipankar Bhattacharjee as a director