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ACCORD HEALTHCARE LIMITED

Company number 04596349

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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)
24 Jun 2019 TM01 Termination of appointment of Roger Marquilles Escola as a director on 7 June 2019
21 Jun 2019 AP03 Appointment of Mr Andrew Michael Webb as a secretary on 7 June 2019
21 Jun 2019 TM02 Termination of appointment of Pradeep Bhagia as a secretary on 7 June 2019
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
27 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
15 May 2018 AP01 Appointment of Lord Jitesh Kishorekumar Gadhia as a director on 29 January 2018
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
20 Nov 2017 AP01 Appointment of Mr John Geoffrey Goddard as a director on 5 October 2017
14 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
08 Jun 2017 AP01 Appointment of Mr Roger Marquilles Escola as a director on 21 April 2017
31 May 2017 AP01 Appointment of Mr Anthony Leonard Cordrey as a director on 21 April 2017
31 May 2017 AP01 Appointment of Mr Phillip Semmens as a director on 21 April 2017
19 May 2017 CH01 Director's details changed for Mr Binish Hasmukh Chudgar on 3 May 2017
27 Feb 2017 MA Memorandum and Articles of Association
27 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2017 MR01 Registration of a charge
21 Feb 2017 MR01 Registration of a charge
21 Feb 2017 MR01 Registration of a charge
15 Feb 2017 MR01 Registration of charge 045963490005, created on 2 February 2017
15 Feb 2017 MR01 Registration of charge 045963490004, created on 2 February 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017 MR01 Registration of charge 045963490003, created on 28 December 2016
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
29 Nov 2016 MR04 Satisfaction of charge 1 in full