- Company Overview for REALISE HEALTH LIMITED (05028605)
- Filing history for REALISE HEALTH LIMITED (05028605)
- People for REALISE HEALTH LIMITED (05028605)
- Charges for REALISE HEALTH LIMITED (05028605)
- More for REALISE HEALTH LIMITED (05028605)
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) |
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15 Oct 2013 | TM01 | Termination of appointment of Peter Mickelsen as a director | |
02 Oct 2013 | AD01 | Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013 | |
11 Sep 2013 | AP01 | Appointment of Vikki Louise Everett as a director | |
03 Sep 2013 | AD01 | Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013 | |
28 Aug 2013 | AP01 | Appointment of Joanna Hames as a director | |
28 Aug 2013 | AP01 | Appointment of Paul Anthony Cartwright as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Mark Mcderment as a director | |
21 Aug 2013 | TM01 | Termination of appointment of James Wood as a director | |
05 Aug 2013 | CH01 | Director's details changed for Mr Mark Anthony Mcderment on 1 August 2013 | |
17 Jul 2013 | TM01 | Termination of appointment of Margaret Hathaway as a director | |
12 Jul 2013 | AP01 | Appointment of Peter Charles Mickelsen as a director | |
20 May 2013 | AP04 | Appointment of Mamg Company Secretarial Services Limited as a secretary | |
20 May 2013 | TM02 | Termination of appointment of Michael Saunders as a secretary | |
28 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
18 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
11 Oct 2012 | AP01 | Appointment of Margaret Tessa Hathaway as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Adrian Marr as a director | |
31 Jan 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
09 Jan 2012 | TM01 | Termination of appointment of Philippa Bagnall as a director | |
17 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
02 Sep 2011 | CH01 | Director's details changed for Mr Mark Anthony Mcderment on 1 September 2011 | |
28 Jun 2011 | AP01 | Appointment of Adrian Marr as a director | |
28 Jun 2011 | TM01 | Termination of appointment of Margaret Hanvey as a director | |
28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
21 Dec 2010 | AP01 | Appointment of James Derek Wood as a director |