ABBEY HEALTHCARE (HUNTINGDON) LTD

Company number 04616613

Date	Type	Description	View / Download
12 Apr 2019	CH01	Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
31 Dec 2018	AP01	Appointment of Mr Andy Taylor as a director on 31 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Mark Cloonan as a director on 31 December 2018	(2 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Jul 2017	MR04	Satisfaction of charge 046166130001 in full	(4 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stephen Russell as a director on 30 March 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
10 Feb 2017	TM02	Termination of appointment of Tony Yoe as a secretary on 1 June 2016	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
27 May 2016	AP01	Appointment of Mr Philip Stephen Russell as a director on 17 March 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(68 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(3 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 Aug 2015	AD01	Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 20 August 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(3 pages)
02 Mar 2015	AD01	Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2 March 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Sep 2014	AP03	Appointment of Mr Tony Yoe as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	(3 pages)

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