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PATIENTFIRST (HINCKLEY) LIMITED

Company number 04207580

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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)
29 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
02 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 TM01 Termination of appointment of James Hambro as a director
17 Oct 2011 AP01 Appointment of Philip John Holland as a director
11 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Harry Abraham Hyman on 1 January 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
05 May 2010 MG01 Duplicate mortgage certificatecharge no:10
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 CC04 Statement of company's objects
22 Mar 2010 TM01 Termination of appointment of Paul Stacey as a director
22 Mar 2010 AP01 Appointment of Mr James Daryl Hambro as a director