GLOBAL HEALTHCARE PARTNERS LIMITED

Company number 03952340

Date	Type	Description	View / Download
09 Aug 2021	MR04	Satisfaction of charge 039523400004 in full	(1 page)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
25 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(60 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Aug 2020	AUD	Auditor's resignation	(1 page)
12 May 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 Aug 2019	AD02	Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ	(1 page)
03 Jul 2019	AP01	Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2019	(2 pages)
03 Jul 2019	AP03	Appointment of Robin Dafydd Anderson as a secretary on 1 July 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Paul Hetherington as a secretary on 1 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Paul Hetherington as a director on 1 July 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Michael Brenden Davis as a director on 6 January 2019	(2 pages)
09 Jan 2019	AP03	Appointment of Paul Hetherington as a secretary on 26 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Paul Hetherington as a director on 24 December 2018	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Desmond Anthony Shiels as a secretary on 26 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Desmond Anthony Shiels as a director on 26 December 2018	(1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Aug 2018	TM01	Termination of appointment of Mark Anthony Kopser as a director on 17 August 2018	(1 page)
10 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Aug 2018	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)

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