MIDDLETON ST GEORGE HEALTHCARE LIMITED

Company number 03864079

Date	Type	Description	View / Download
25 Oct 2017	PSC07	Cessation of Affinity Healthcare Limited as a person with significant control on 6 April 2016	(1 page)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
10 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
10 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 8 in full	(1 page)
01 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Oct 2014	AD02	Register inspection address has been changed from 21 Exhibiton House Addison Bridge Place London W14 8XP United Kingdom to Fifth Floor 80 Hammersmith Road London W14 8UD	(1 page)
05 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)

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