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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)
10 Feb 2009	287	Registered office changed on 10/02/2009 from nicon house 2ND floor 21 worship street london EC2A 2DW	View PDF Registered office changed on 10/02/2009 from nicon house 2ND floor 21 worship street london EC2A 2DW - link opens in a new window - 1 page (1 page)
07 Oct 2008	88(2)	Ad 29/07/08\gbp si 15000@1=15000\gbp ic 20142709/20157709\	View PDF Ad 29/07/08\gbp si 15000@1=15000\gbp ic 20142709/20157709\ - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
30 May 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	288a	Director appointed david lewsey	View PDF Director appointed david lewsey - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
27 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Apr 2006	363a	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
21 Apr 2005	363s	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
03 Nov 2004	88(2)R	Ad 09/09/04--------- £ si 6329@1=6329 £ ic 20136380/20142709	View PDF Ad 09/09/04--------- £ si 6329@1=6329 £ ic 20136380/20142709 - link opens in a new window - 2 pages (2 pages)
13 May 2004	363s	Return made up to 21/03/04; change of members	View PDF Return made up to 21/03/04; change of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2004	88(2)R	Ad 16/02/04--------- £ si 12500@1=12500 £ ic 20123880/20136380	View PDF Ad 16/02/04--------- £ si 12500@1=12500 £ ic 20123880/20136380 - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 29 pages (29 pages)
24 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 4422111@1=4422111 £ ic 15701769/20123880	View PDF Ad 13/01/04--------- £ si 4422111@1=4422111 £ ic 15701769/20123880 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 5526051@1=5526051 £ ic 10175718/15701769	View PDF Ad 13/01/04--------- £ si 5526051@1=5526051 £ ic 10175718/15701769 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	123	Nc inc already adjusted 13/01/04	View PDF Nc inc already adjusted 13/01/04 - link opens in a new window - 1 page (1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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