HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

Date	Type	Description	View / Download
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
08 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AUD	Auditor's resignation	(1 page)
22 Mar 2010	CH03	Secretary's details changed for Simon Jennaway on 1 January 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Neil Rae on 1 January 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Stephen Michael Jones on 1 January 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Robert James Marsden on 1 January 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Bruce Warren Dalgleish on 1 January 2010	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Mark Holden as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mr Jamie Pritchard as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Alan Birch as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Stephen Peter Gibbs as a director	(3 pages)
02 Sep 2009	288a	Director appointed bruce warren dalgleish	(5 pages)
02 Sep 2009	288a	Director appointed neil rae	(3 pages)
02 Sep 2009	288b	Appointment terminated director phillip dodd	(1 page)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
14 Jul 2009	288b	Appointment terminated director christopher spencer	(1 page)
26 May 2009	363a	Return made up to 07/05/09; full list of members	(5 pages)
26 May 2009	190	Location of debenture register	(1 page)
26 May 2009	353	Location of register of members	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 350 euston road regent's place london NW1 3AX united kingdom	(1 page)
16 Jan 2009	288a	Director appointed alan edward birch	(9 pages)
16 Jan 2009	288b	Appointment terminated director janet chamberlain	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 3RD floor 301-305 euston road london NW1 3AD	(1 page)
08 Sep 2008	288c	Director's change of particulars / mark holden / 01/09/2008	(1 page)

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