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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)
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Maria Lewis on 14 April 2012
18 Apr 2012 CH01 Director's details changed for Mr Michael Baybutt on 14 April 2012
28 Dec 2011 AP01 Appointment of Mr Carl Harvey Dix as a director
28 Dec 2011 TM01 Termination of appointment of Michael Mercer-Deadman as a director
08 Nov 2011 TM01 Termination of appointment of Angela Mcdonald as a director
11 May 2011 AP01 Appointment of Joanne Jane Gibbins as a director
21 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mark Nicholas Rogers on 1 March 2010
01 Feb 2011 TM01 Termination of appointment of Philip Williams as a director
20 Dec 2010 AP01 Appointment of Mr Michael John Mercer-Deadman as a director
13 Dec 2010 TM01 Termination of appointment of Michael Mercer-Deadman as a director
19 Jul 2010 TM02 Termination of appointment of Roger Miller as a secretary
19 Jul 2010 AP03 Appointment of Maria Lewis as a secretary
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Philip John Williams on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Niall Patrick Mills on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Mark Nicholas Rogers on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Angela Siobhan Mcdonald on 14 April 2010
24 Aug 2009 288c Director's change of particulars / angela mcdonald / 19/08/2009
24 Apr 2009 363a Return made up to 14/04/09; full list of members