PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Company number 04844460

Date	Type	Description	View / Download
24 Jun 2016	TM01	Termination of appointment of David John Brooking as a director on 9 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Anthony Charles Roper as a director on 9 June 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of John Young as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 23/05/2016 for John Young.	(2 pages)
25 May 2016	AP01	Appointment of Mr Ross William Driver as a director on 29 April 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of John Young as a director	(1 page)
20 May 2016	AP01	Appointment of Mr Julian Mark Rudd-Jones as a director on 29 April 2016	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
21 Mar 2016	CH01	Director's details changed for Mr Matthew James Edwards on 18 March 2016	(2 pages)
19 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(6 pages)
18 Aug 2015	CH01	Director's details changed for Mr Matthew James Edwards on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr David John Brooking on 17 August 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Sep 2014	TM01	Termination of appointment of Brian Mervyn Semple as a director on 18 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr David John Brooking as a director on 18 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Matthew James Edwards on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Matthew James Edwards on 4 September 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Brian Mervyn Semple on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Brian Mervyn Semple on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Matthew James Edwards on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Matthew James Edwards on 22 August 2014	(2 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
04 Aug 2014	CH01	Director's details changed for Mr Matthew James Edwards on 31 July 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(6 pages)
04 Feb 2014	MISC	Section 519	(3 pages)
15 Nov 2013	TM02	Termination of appointment of Matthew Rollings as a secretary	(1 page)