NEWBRIDGE (HEALTHCARE) LIMITED

Company number 04817883

Date	Type	Description	View / Download
25 Jan 2019	CAP-SS	Solvency Statement dated 22/01/19	(1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/01/2019	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
12 Jun 2018	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 12 June 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House 98 King Street Manchester M2 4WU on 12 June 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
18 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Vivake Bhatia as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Erez Haim Bar-Ilan as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
21 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 220	(6 pages)
04 Feb 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
06 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 220	(5 pages)
09 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
13 Mar 2015	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 220	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
06 Jun 2014	MR01	Registration of charge 048178830009	(10 pages)
15 May 2014	MR01	Registration of charge 048178830005	(10 pages)
15 May 2014	MR01	Registration of charge 048178830007	(10 pages)
15 May 2014	MR01	Registration of charge 048178830008	(10 pages)
15 May 2014	MR01	Registration of charge 048178830006	(10 pages)
14 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
22 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into a proposed acquisition 09/05/2013	(3 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 09/05/2013	(4 pages)