PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Company number 04844460

Date	Type	Description	View / Download
15 Nov 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary	(2 pages)
15 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(5 pages)
29 Jul 2013	AA	Accounts made up to 31 March 2013	(12 pages)
30 Nov 2012	TM02	Termination of appointment of Joanna Nichols as a secretary	(1 page)
30 Nov 2012	AP03	Appointment of Mr Matthew Rollings as a secretary	(1 page)
03 Sep 2012	AA	Accounts made up to 31 March 2012	(12 pages)
31 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AP01	Appointment of Mr Matthew James Edwards as a director ANNOTATION Clarification a second filed AP01 was registered on 30/06/2016	(3 pages)
23 May 2012	CH03	Secretary's details changed for Miss Joanna Kenward on 16 March 2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Philip Whiscombe as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Graham Fairbank as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr John Young as a director	(2 pages)
01 Sep 2011	AA	Accounts made up to 31 March 2011	(9 pages)
18 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
23 May 2011	AP03	Appointment of Miss Joanna Kenward as a secretary	(1 page)
23 May 2011	TM02	Termination of appointment of James Burbidge as a secretary	(1 page)
20 Apr 2011	AD01	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 20 April 2011	(1 page)
16 Dec 2010	AA	Accounts made up to 31 March 2010	(11 pages)
03 Aug 2010	AP01	Appointment of Graham Bruce Fairbank as a director	(3 pages)
28 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Philip John Whiscombe on 31 December 2009	(2 pages)
24 Feb 2010	TM01	Termination of appointment of John Young as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of John Graham as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Brian Mervyn Semple as a director	(3 pages)
08 Oct 2009	AP03	Appointment of James Edward Burbidge as a secretary	(3 pages)