WHIPPENDELL HEALTHCARE LIMITED

Company number 04988329

Date	Type	Description	View / Download
09 Jan 2018	PSC04	Change of details for Mr Dhimant Patel as a person with significant control on 3 January 2017	(2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
06 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(9 pages)
10 Aug 2016	TM01	Termination of appointment of Dr Jeremy Stephen Shindler as a director on 11 April 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Lorna Helen Petrie as a director on 11 April 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Clare Hilary Searle as a director on 11 April 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Eric Richard Petrie as a director on 11 April 2016	(1 page)
10 Aug 2016	TM02	Termination of appointment of Eric Richard Petrie as a secretary on 11 April 2016	(1 page)
10 Aug 2016	TM02	Termination of appointment of Eric Richard Petrie as a secretary on 11 April 2016	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 Apr 2016	MR01	Registration of charge 049883290004, created on 15 April 2016	(18 pages)
15 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 390	(9 pages)
28 Oct 2015	AP01	Appointment of Dr Dr Jeremy Stephen Shindler as a director on 14 May 2015	(2 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
05 Jun 2015	MR04	Satisfaction of charge 3 in full	(6 pages)
04 Jun 2015	TM01	Termination of appointment of Jeannette Anne King as a director on 14 May 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 390	(9 pages)
17 Dec 2014	CH01	Director's details changed for Lorna Helen Petrie on 1 December 2014	(2 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 390	(9 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Aug 2013	CH01	Director's details changed for Lorna Helen Petrie on 8 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Eric Richard Petrie on 8 August 2013	(2 pages)