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WPA HEALTH TRUSTEE LIMITED

Company number 04562414

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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)
13 Mar 2015 AP01 Appointment of Mr Nathan Luke Irwin as a director on 12 March 2015
03 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
03 Nov 2014 TM01 Termination of appointment of Adrian Macmahon Humphreys as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Adrian Macmahon Humphreys as a director on 31 October 2014
02 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
12 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
26 Apr 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Rosanne Jenkins as a director on 17 May 2012
17 May 2012 TM02 Termination of appointment of Rosanne Jenkins as a secretary on 17 May 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 23/02/2006
  • ELRES S252 ‐ S252 disp laying acc 23/02/2006
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Dr Adrian Macmahon Humphreys on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Rosanne Jenkins on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mark Chambers on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Rodney Adrian Bramston on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Rosanne Jenkins on 19 October 2009