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HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

Company number 03928167

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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)
15 Sep 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 229
11 Sep 2013 AP01 Appointment of Mr James Heath as a director
11 Sep 2013 TM01 Termination of appointment of Ewan Robinson as a director
02 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 TM01 Termination of appointment of Timothy Grier as a director
26 Feb 2013 AP01 Appointment of Sarah Jayne Hudd as a director
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr Timothy Nicholas Grier as a director
29 Oct 2012 TM01 Termination of appointment of Richard Groome as a director
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
30 Apr 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Ewan Neill Robinson on 1 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Richard Leonard Groome on 1 February 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
13 Apr 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
31 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 01/02/09; full list of members