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BADMINTON HEALTHCARE LTD

Company number 04293809

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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)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
08 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	288a	Director appointed douglas umbers	View PDF Director appointed douglas umbers - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment Terminated Director anthony vockins	View PDF Appointment Terminated Director anthony vockins - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
07 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED	View PDF Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	288a	Director appointed geoffrey benn	View PDF Director appointed geoffrey benn - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	288b	Appointment Terminated Director roger booker	View PDF Appointment Terminated Director roger booker - link opens in a new window - 1 page (1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	288c	Director's Change of Particulars / anthony vockins / 19/08/2008 / Street was: croxton kerrial, now: 4 main street; Area was: , now: croxton kerrial	View PDF Director's Change of Particulars / anthony vockins / 19/08/2008 / Street was: croxton kerrial, now: 4 main street; Area was: , now: croxton kerrial - link opens in a new window - 1 page (1 page)
14 Aug 2008	288a	Director appointed anthony frederick vockins	View PDF Director appointed anthony frederick vockins - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	288a	Director appointed roy hastings	View PDF Director appointed roy hastings - link opens in a new window - 3 pages (3 pages)
01 May 2008	288a	Secretary appointed care uk secretaries LIMITED	View PDF Secretary appointed care uk secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
01 May 2008	288b	Appointment Terminated Secretary paul humphreys	View PDF Appointment Terminated Secretary paul humphreys - link opens in a new window - 1 page (1 page)
01 May 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director and secretary appointed paul justin humphreys	View PDF Director and secretary appointed paul justin humphreys - link opens in a new window - 39 pages (39 pages)
05 Mar 2008	288a	Director appointed michael robert parish	View PDF Director appointed michael robert parish - link opens in a new window - 12 pages (12 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from severn house hazell drive newport south wales NP10 8FY	View PDF Registered office changed on 05/03/2008 from severn house hazell drive newport south wales NP10 8FY - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment Terminated Secretary leigh hodgkins	View PDF Appointment Terminated Secretary leigh hodgkins - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed roger ian booker	View PDF Director appointed roger ian booker - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	288b	Appointment Terminated Director philip hodgkins	View PDF Appointment Terminated Director philip hodgkins - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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