HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 04420880

Date	Type	Description	View / Download
01 Jun 2016	TM01	Termination of appointment of John Graham as a director on 29 April 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 51,000	(7 pages)
27 Nov 2015	AP01	Appointment of Mr John Mcdonagh as a director on 1 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of John David Harris as a director on 30 October 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Nicholas John Edward Crowther on 4 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Nicholas John Edward Crowther on 4 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr John Graham on 4 November 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 51,000	(7 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 51,000	(7 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
25 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
21 Feb 2013	AP01	Appointment of John David Harris as a director	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Richard Sheehan as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Nicholas John Edward Crowther as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Stephen Jones as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Richard Keith Sheehan as a director	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
08 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
04 May 2012	CH03	Secretary's details changed for Maria Lewis on 19 April 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Ian Hudson as a director	(2 pages)

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