GLOBAL HEALTHCARE PARTNERS LIMITED

Company number 03952340

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Jun 2017	AP01	Appointment of Ms Fiona Barber as a director on 6 June 2017	(2 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of David Lewsey as a director on 23 December 2016	(1 page)
13 May 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,874,646	(11 pages)
12 May 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	(36 pages)
01 May 2015	MR01	Registration of charge 039523400004, created on 30 April 2015	(48 pages)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 20,874,646	(10 pages)
26 Mar 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 20,874,646	(10 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
27 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(10 pages)
27 Mar 2013	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680	(6 pages)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680	(6 pages)
29 Oct 2012	TM01	Termination of appointment of Donald Steen as a director	(1 page)
15 Oct 2012	SH08	Change of share class name or designation	(2 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 20,903,646	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(62 pages)