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PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED

Company number 04844461

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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)
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
25 May 2016 AP01 Appointment of Mr Ross William Driver as a director on 29 April 2016
23 May 2016 TM01 Termination of appointment of John Young as a director
20 May 2016 AP01 Appointment of Mr Julian Mark Rudd-Jones as a director on 29 April 2016
18 Mar 2016 CH01 Director's details changed for Mr Matthew James Edwards on 18 March 2016
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
17 Aug 2015 CH01 Director's details changed for Mr Matthew James Edwards on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr David John Brooking on 17 August 2015
10 Aug 2015 AA Full accounts made up to 31 March 2015
23 Sep 2014 TM01 Termination of appointment of Brian Mervyn Semple as a director on 18 September 2014
23 Sep 2014 AP01 Appointment of Mr David John Brooking as a director on 18 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Matthew James Edwards on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Matthew James Edwards on 4 September 2014
22 Aug 2014 CH01 Director's details changed for Mr Brian Mervyn Semple on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Brian Mervyn Semple on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Matthew James Edwards on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Matthew James Edwards on 22 August 2014
13 Aug 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 CH01 Director's details changed for Mr Matthew James Edwards on 31 July 2014
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
04 Feb 2014 MISC Section 519
15 Nov 2013 TM02 Termination of appointment of Matthew Rollings as a secretary
15 Nov 2013 AP04 Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary
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
29 Jul 2013 AA Full accounts made up to 31 March 2013