HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
Company number 03977135
- Company Overview for HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135)
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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) |
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21 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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19 Feb 2016 | AP01 | Appointment of Mr Carl Harvey Dix as a director on 1 February 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Joanne Jane Griffin as a director on 1 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Kirsty O'brien as a director on 9 November 2015 | |
04 Feb 2016 | AP01 | Appointment of Mr Peter John Sheldrake as a director on 9 November 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of Mark Nicholas Rogers as a director on 9 November 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of Niall Patrick Mills as a director on 9 November 2015 | |
06 Oct 2015 | AP03 | Appointment of Philip Naylor as a secretary on 4 September 2015 | |
06 Oct 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
11 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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26 Feb 2015 | CH01 | Director's details changed for Joanne Jane Gibbins on 24 January 2015 | |
23 Dec 2014 | CH01 | Director's details changed for Mr Niall Patrick Mills on 9 December 2014 | |
22 Dec 2014 | CH01 | Director's details changed for Mark Nicholas Rogers on 11 December 2014 | |
09 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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10 Sep 2013 | AP01 | Appointment of Mr James Heath as a director | |
10 Sep 2013 | TM01 | Termination of appointment of Gaynor Barritt as a director | |
10 Sep 2013 | TM01 | Termination of appointment of Michael Baybutt as a director | |
24 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
23 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
08 Mar 2013 | ANNOTATION |
Rectified form CH01 was removed from the public register on 26/04/2013 as it was invalid or ineffective.
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08 Feb 2013 | CH01 | Director's details changed for Mark Nicholas Rogers on 4 February 2013 | |
21 Aug 2012 | TM01 | Termination of appointment of Carl Dix as a director | |
21 Aug 2012 | AP01 | Appointment of Mrs Gaynor Barritt as a director |