HEALTH MANAGEMENT (UCLH) LIMITED

Company number 03765833

Date	Type	Description	View / Download
08 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
08 May 2014	MAR	Re-registration of Memorandum and Articles	(15 pages)
08 May 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 May 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Neil Rae on 22 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Stephen Paul Hornby on 14 October 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from St Martin House 1 Gresham Street London EC2V 7BX on 26 September 2013	(1 page)
26 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Stephen Paul Hornby as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Rhodes as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(9 pages)
01 Aug 2012	AP01	Appointment of Mr Roger Ammoun as a director	(3 pages)
24 Jul 2012	AD01	Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom on 24 July 2012	(2 pages)
24 Jul 2012	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Alistair Graham Ray as a director	(3 pages)
24 Jul 2012	TM02	Termination of appointment of Simon Jennaway as a secretary	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Alastair Campbell as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Stephen Gibbs as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AP01	Appointment of Mr Andrew Charles Mutch Rhodes as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)

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