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HERTFORD PPP HEALTH SERVICES LIMITED

Company number 04652630

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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)
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
26 Jul 2016 AA Full accounts made up to 31 March 2016
10 Jun 2016 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016
10 Jun 2016 AP01 Appointment of Mr Richard Little as a director on 1 June 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
04 Nov 2015 AP01 Appointment of Mr Andrew Richard Kershaw as a director on 31 October 2015
04 Nov 2015 TM01 Termination of appointment of David Thomas Hammond as a director on 31 October 2015
01 Jul 2015 AA Full accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
20 Nov 2014 AP01 Appointment of David Thomas Hammond as a director on 4 November 2014
20 Nov 2014 TM01 Termination of appointment of James Gowans as a director on 5 November 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AP01 Appointment of Mr James Gowans as a director
03 Jun 2014 AP01 Appointment of Phillip Joseph Dodd as a director
03 Jun 2014 TM01 Termination of appointment of Balasingham Ravi Kumar as a director
14 Apr 2014 AP01 Appointment of Mr Balasingham Ravi Kumar as a director
14 Apr 2014 TM01 Termination of appointment of Terence Ryan as a director
05 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
16 Oct 2013 CH01 Director's details changed for Mr Terence Ryan on 16 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 15 October 2013
16 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013
18 Jun 2013 AA Full accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 March 2012