OLDCO HEALTHCARE LIMITED

Company number 03966098

Date	Type	Description	View / Download
18 Jun 2014	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 18 June 2014	(1 page)
18 Jun 2014	AP03	Appointment of Miss Leigh Smerdon as a secretary	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Stephanie Pound as a secretary	(1 page)
14 Apr 2014	TM01	Termination of appointment of Keith Dorling as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Andrew Peter Webb as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Paul Savidge as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Robert Kellett as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10	(5 pages)
30 Sep 2013	TM01	Termination of appointment of Tracey Bithell as a director	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AD01	Registered office address changed from Suite G05 Grosvenor House Central Park Telford Shropshire TF2 9TW on 27 March 2013	(1 page)
21 Feb 2013	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
21 Feb 2013	TM02	Termination of appointment of Tracey Bithell as a secretary	(1 page)
30 Jan 2013	AP01	Appointment of Paul Michael Savidge as a director	(3 pages)
30 Jan 2013	AP01	Appointment of Keith Michael Dorling as a director	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Tracy Nuttall as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Alan Jamieson as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
19 Aug 2009	288a	Director appointed tracey bithell	(1 page)