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HEALTHCARE SUPPORT (NEWCASTLE) LIMITED

Company number 04401832

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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)
06 Jul 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Ian David Hudson on 19 April 2011
13 Jul 2010 AP03 Appointment of Maria Lewis as a secretary
13 Jul 2010 TM02 Termination of appointment of Roger Miller as a secretary
12 Jul 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr John Graham on 19 April 2010
17 Feb 2010 TM01 Termination of appointment of Martin Watson as a director
26 Nov 2009 TM01 Termination of appointment of Gregory Pearce as a director
26 Nov 2009 TM01 Termination of appointment of James Eldridge as a director
26 Nov 2009 AP01 Appointment of Ian Hudson as a director
26 Nov 2009 AP01 Appointment of Mr John Graham as a director
24 Nov 2009 CH01 Director's details changed for Mr Joseph Mark Linney on 18 November 2009
27 Oct 2009 CH01 Director's details changed for Martin John Malone Watson on 1 October 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2009 288b Appointment terminated director ian wells
02 Jul 2009 288a Director appointed martin john malone watson
14 May 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 19/04/09; full list of members
06 Jan 2009 288a Director appointed gregory david pearce
09 Dec 2008 288b Appointment terminated director david asteraki
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 02/09/2008
01 Oct 2008 288a Director appointed david john asteraki
01 Oct 2008 288b Appointment terminated director paul cuttance