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HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Company number 05169193

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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)
19 Dec 2017 PSC02 Notification of Hadfield Healthcare Partnerships Holding Ltd as a person with significant control on 8 July 2017
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
03 Nov 2017 TM01 Termination of appointment of Anthony Charles Roper as a director on 2 November 2017
03 Nov 2017 AP01 Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000
25 Jun 2015 TM01 Termination of appointment of Gary David Simpson as a director on 8 May 2015
25 Jun 2015 AP01 Appointment of Mr Iain Alton Wallace as a director on 8 May 2015
19 May 2015 AA Full accounts made up to 31 December 2014
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100,000
09 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AP01 Appointment of Mr Ross William Driver as a director
27 Feb 2014 TM01 Termination of appointment of Robert Newton as a director
14 Aug 2013 TM01 Termination of appointment of Iain Wallace as a director
14 Aug 2013 AP01 Appointment of Gary David Simpson as a director
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 31 December 2012
10 Aug 2012 TM01 Termination of appointment of Mark Wayment as a director
10 Aug 2012 AP01 Appointment of Mark Geoffrey David Holden as a director
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Robert Newton