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HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Company number 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)
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
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
  • GBP 50,000
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
  • GBP 50,000
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.
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