HEALTHPROM

Company number 04887855

Date	Type	Description	View / Download
25 Feb 2016	AP01	Appointment of Dr Joseph Jude Long as a director on 15 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Ms Tina Bajec as a director on 15 February 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 4 September 2015 no member list	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Ralph Richard Land as a director on 1 March 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Alison Hunter as a director on 1 August 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
01 Mar 2015	AP01	Appointment of Ms Elena Nikolaeva as a director on 16 February 2015	(2 pages)
06 Jan 2015	MA	Memorandum and Articles of Association	(5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2014	AP01	Appointment of Mr Gordon Alexander as a director on 23 July 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Ismayil Tahmazov as a director on 25 September 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of John Patrick Vaughan as a director on 25 November 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 4 September 2014 no member list	(5 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
29 May 2014	AD01	Registered office address changed from Star House 104-108 Grafton Road London NW5 4BA United Kingdom on 29 May 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Caroline Leveaux as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 no member list	(6 pages)
04 Sep 2013	AP01	Appointment of Prof John Patrick Vaughan as a director	(2 pages)
24 Jul 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
12 Oct 2012	CERTNM	Company name changed health prom\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-19	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
12 Oct 2012	MISC	NE01	(2 pages)
08 Oct 2012	CH01	Director's details changed for Ms Olga Johnson on 8 October 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Robert Angus Keith Scallon on 4 October 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 4 September 2012 no member list	(6 pages)