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GLOBAL HEALTHCARE PARTNERS LIMITED

Company number 03952340

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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)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 20,902,680	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 20,902,680 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 6 pages (6 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
04 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 23,603,311	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 23,603,311 - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
07 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 May 2010	CH01	Director's details changed for Donald Ellsworth Steen on 21 March 2010	View PDF Director's details changed for Donald Ellsworth Steen on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of Patricia Mccann as a director	View PDF Termination of appointment of Patricia Mccann as a director - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
22 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	288c	Director's change of particulars / patricia mccann / 01/01/2009	View PDF Director's change of particulars / patricia mccann / 01/01/2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from centurion house 3RD floor centurion house london EC3N 2ER	View PDF Registered office changed on 20/03/2009 from centurion house 3RD floor centurion house london EC3N 2ER - link opens in a new window - 1 page (1 page)

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