VCCP HEALTH LIMITED

Company number 04475072

Date	Type	Description	View / Download
08 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Sep 2014	CH01	Director's details changed for Brett O'connor on 1 July 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(4 pages)
21 Mar 2014	CH01	Director's details changed for Ms Marguerite Jane Frost on 1 January 2014	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	(1 page)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	(1 page)
24 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
22 Dec 2011	CH01	Director's details changed for Brett O'connor on 22 December 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 Aug 2010	AP01	Appointment of Marguerite Jane Frost as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Brett O'connor as a director	(3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Aut share in mem be revoked 15/07/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 1,000	(4 pages)
05 Aug 2010	AP01	Appointment of Paul Phillips as a director	(3 pages)
05 Aug 2010	TM01	Termination of appointment of Robert Davison as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Fiona Sharp as a director	(2 pages)