EXECUTIVE HEALTH CARE LIMITED

Company number 04851843

Date	Type	Description	View / Download
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
14 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
24 Feb 2016	AP01	Appointment of Philip Antony Smith as a director on 15 February 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(3 pages)
14 Jul 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015	(1 page)
25 Nov 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Simon Joseph Harrison as a director	(2 pages)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement for the provision of term loan and company business 14/10/2013	(4 pages)
22 Oct 2013	TM01	Termination of appointment of Jennifer Houghton as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)
24 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
05 Jul 2013	AP03	Appointment of Mr Geoffrey Francis Brown as a secretary	(1 page)
31 Oct 2012	TM02	Termination of appointment of Stephen Maddison as a secretary	(1 page)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)

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