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PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Company number 04150612

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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 Aug 2014 CH01 Director's details changed for Mr Matthew James Edwards on 22 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Matthew James Edwards on 1 August 2014
24 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 250,100
20 Feb 2014 AP04 Appointment of Hcp Infrastructure (Uk) Limited as a secretary
20 Feb 2014 TM02 Termination of appointment of Alan Burrows as a secretary
04 Feb 2014 MISC Section 519
29 Jan 2014 AUD Auditor's resignation
26 Jul 2013 AA Full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr. Brian Mervyn Semple on 30 January 2013
20 Jul 2012 AA Full accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr Matthew James Edwards as a director
20 Dec 2011 TM01 Termination of appointment of Philip Whiscombe as a director
20 Dec 2011 TM01 Termination of appointment of Graham Fairbank as a director
20 Dec 2011 TM02 Termination of appointment of James Burbidge as a secretary
19 Dec 2011 AA Full accounts made up to 31 March 2011
10 Nov 2011 AP03 Appointment of Mr Alan William Burrows as a secretary
21 Apr 2011 AD01 Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 21 April 2011
15 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 AP01 Appointment of Graham Bruce Fairbank as a director
23 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of John Young as a director
23 Feb 2010 CH01 Director's details changed for Philip John Whiscombe on 31 December 2009