BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Company number 03822838

Date	Type	Description	View / Download
15 Nov 2017	TM01	Termination of appointment of Richard Little as a director on 7 November 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
31 Jul 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 11 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Graham John Hutt as a director on 11 May 2017	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50,000	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Nov 2014	AP01	Appointment of Mr Andrew Richard Kershaw as a director on 19 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of James Gowans as a director on 19 November 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 50,000	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Sep 2014	AD01	Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 9 September 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr Richard Little on 28 July 2014	(2 pages)
25 Jun 2014	AP01	Appointment of Mr James Gowans as a director	(2 pages)
30 Apr 2014	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(1 page)
29 Apr 2014	AP01	Appointment of Mr Richard Little as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Ppp Nominee Directors Limited as a director	(1 page)
15 Oct 2013	CH01	Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 15 October 2013	(2 pages)
19 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 50,000	(5 pages)
16 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)

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