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NEWBRIDGE (HEALTHCARE) LIMITED

Company number 04817883

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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)
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
22 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 220
07 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 CH01 Director's details changed for Mr Erez Haim Bar-Ilan on 1 January 2012
05 Jan 2012 CH03 Secretary's details changed for Erez Haim Bar-Ilan on 1 January 2012
03 Jan 2012 CH01 Director's details changed for Vivake Bhatia on 3 January 2012
21 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jul 2009 363a Return made up to 02/07/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 3RD floor, bow chambers 8 tib lane manchester M4 2JB
23 Jul 2008 363a Return made up to 02/07/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jul 2007 363a Return made up to 02/07/07; full list of members
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-assignment exec deed 28/02/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- legal charges deed 28/02/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guar exec deed 28/02/07
10 Mar 2007 395 Particulars of mortgage/charge
26 Sep 2006 363a Return made up to 02/07/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 02/07/05; full list of members