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TADLEY HEALTHCARE LIMITED

Company number 04014120

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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)
22 Jun 2016 TM01 Termination of appointment of David Robert Newman as a director on 1 April 2016
22 Jun 2016 TM01 Termination of appointment of Anne Marie Hogan as a director on 1 April 2016
22 Jun 2016 TM01 Termination of appointment of Pande Heather Rose as a director on 1 April 2016
22 Jun 2016 TM01 Termination of appointment of Christine Anne Caren as a director on 1 April 2016
22 Jun 2016 TM01 Termination of appointment of Stephen John Colley as a director on 1 April 2016
22 Jun 2016 TM01 Termination of appointment of Sunil Bhanot as a director on 1 April 2016
22 Jun 2016 TM01 Termination of appointment of Vivienne Adler as a director on 1 April 2016
22 Jun 2016 TM02 Termination of appointment of David Robert Newman as a secretary on 1 April 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 939
05 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 900
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 900
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
12 Jul 2013 AP01 Appointment of Dr Sunil Bhanot as a director
11 Jul 2013 AP01 Appointment of Dr Stephen John Colley as a director
11 Jul 2013 AP01 Appointment of Dr Vivienne Adler as a director
11 Jul 2013 AP01 Appointment of Dr Jonathan Peters as a director
11 Jul 2013 CH01 Director's details changed for Doctor Rosemary Waddingham on 29 September 2012
11 Jul 2013 AP01 Appointment of Dr Christine Anne Caren as a director
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders