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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)
31 Jan 2012 TM01 Termination of appointment of Geoffrey Quaife as a director
31 Jan 2012 AP01 Appointment of Robert James Newton as a director
  • ANNOTATION A second filed AP01 was registered on 24/02/2012
15 Nov 2011 AP01 Appointment of Mr Geoffrey Alan Quaife as a director
15 Nov 2011 AP01 Appointment of Anthony Charles Roper as a director
15 Nov 2011 TM01 Termination of appointment of Bruce Dalgeish as a director
15 Nov 2011 TM01 Termination of appointment of Alan Ritchie as a director
15 Nov 2011 TM01 Termination of appointment of Graeme Doctor as a director
15 Nov 2011 TM01 Termination of appointment of Julian Rudd-Jones as a director
15 Nov 2011 AP01 Appointment of Mark Christopher Wayment as a director
15 Nov 2011 AP01 Appointment of Mr Iain Alton Wallace as a director
01 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011
09 Mar 2011 AD01 Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Alan Campbell Ritchie as a director
15 Dec 2009 TM01 Termination of appointment of Paul Mcculloch as a director
15 Dec 2009 AP01 Appointment of Bruce Warren Dalgeish as a director
13 Oct 2009 CH01 Director's details changed for Graeme Doctor on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed
07 Oct 2009 CH01 Director's details changed for Julian Mark Rudd Jones on 1 October 2009
02 Oct 2009 288b Appointment terminated director bruce dalgleish
01 Oct 2009 288b Appointment terminated director brian semple
15 Jul 2009 288a Director appointed bruce warren dalgleish