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WHIPPENDELL HEALTHCARE LIMITED

Company number 04988329

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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)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jan 2013	CH01	Director's details changed for Mr Dhimant Patel on 14 September 2012	View PDF Director's details changed for Mr Dhimant Patel on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 3 January 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 3 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	CH03	Secretary's details changed for Eric Richard Petrie on 14 September 2012	View PDF Secretary's details changed for Eric Richard Petrie on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Mr Eric Richard Petrie on 14 September 2012	View PDF Director's details changed for Mr Eric Richard Petrie on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Mr Eric Richard Petrie on 14 September 2011	View PDF Director's details changed for Mr Eric Richard Petrie on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	MG01	Duplicate mortgage certificatecharge no:3
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	CH01	Director's details changed for Mr Dhimant Patel on 20 December 2010	View PDF Director's details changed for Mr Dhimant Patel on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	CH01	Director's details changed for Lorna Helen Petrie on 10 March 2010	View PDF Director's details changed for Lorna Helen Petrie on 10 March 2010 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	CH03	Secretary's details changed for Eric Richard Petrie on 10 March 2010	View PDF Secretary's details changed for Eric Richard Petrie on 10 March 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Oct 2009	AR01	Annual return made up to 8 December 2008 with full list of shareholders	View PDF Annual return made up to 8 December 2008 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Oct 2009	CH01	Director's details changed for Dr Jeannette Anne King on 8 December 2008	View PDF Director's details changed for Dr Jeannette Anne King on 8 December 2008 - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH03	Secretary's details changed for Eric Richard Petrie on 28 September 2009	View PDF Secretary's details changed for Eric Richard Petrie on 28 September 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH01	Director's details changed for Eric Richard Petrie on 28 September 2009	View PDF Director's details changed for Eric Richard Petrie on 28 September 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH01	Director's details changed for Lorna Helen Petrie on 28 September 2009	View PDF Director's details changed for Lorna Helen Petrie on 28 September 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	CH01	Director's details changed for Dr Clare Hilary Searle on 1 October 2009	View PDF Director's details changed for Dr Clare Hilary Searle on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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WHIPPENDELL HEALTHCARE LIMITED

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