HEALTHCARE PROVIDERS LIMITED

Company number 04034076

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(4 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
11 Aug 2015	CH01	Director's details changed for Mr Nicholas Howard Stovold on 7 August 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 23,000	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 23,000	(6 pages)
09 Jul 2014	AP01	Appointment of Mr Nicholas Howard Stovold as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Alan Campbell Ritchie as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Alan Birch as a director	(1 page)
15 Oct 2013	CH01	Director's details changed for Julia Sarah Mccabe on 15 October 2013	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
12 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
03 Apr 2013	AP01	Appointment of Julia Sarah Mccabe as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Kim Clear as a director	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
14 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)