INTERHEALTH CANADA (UK) LIMITED

Company number 04789206

Date	Type	Description	View / Download
30 Nov 2015	MR01	Registration of charge 047892060004, created on 30 November 2015	(34 pages)
23 Nov 2015	MR01	Registration of charge 047892060003, created on 19 November 2015	(25 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Eric Ralph Parsons as a director on 10 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 427,000	(6 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
23 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 427,000	(6 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
21 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(6 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
22 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
20 Apr 2012	TM01	Termination of appointment of Frederick Little as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Mohamad Haidar as a director	(1 page)
03 Feb 2012	AD01	Registered office address changed from 19 Courtfield Gardens Lower Ground Floor London SW5 0PD England on 3 February 2012	(1 page)
29 Nov 2011	AP01	Appointment of Mr Zahid Hamid Al Sabti as a director	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
01 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(8 pages)
23 May 2011	AD01	Registered office address changed from the Cheshire & Merseyside Nhs Treatment Centre Earls Way Runcorn Cheshire WA7 2HH on 23 May 2011	(1 page)
11 Apr 2011	88(2)	Capitals not rolled up	(2 pages)
04 Oct 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(8 pages)
01 Oct 2010	CH01	Director's details changed for Mohamad Rostom Haidar on 5 June 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for George William Commander on 5 June 2010	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Frederick Alan Little as a director	(2 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
20 May 2010	TM01	Termination of appointment of Hugh Risebrow as a director	(1 page)