MEDIHOME (UK) LIMITED

Company number 05184920

Date	Type	Description	View / Download
20 Jul 2015	TM01	Termination of appointment of Jennifer Ruth Poole as a director on 30 June 2015	(1 page)
20 Jul 2015	AP01	Appointment of Dr James Michael Featherstone as a director on 1 July 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Graham Roger White as a director on 29 April 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Anthony Daniel Graff as a director on 30 April 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Michael Andrew Gordon as a director on 24 October 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1nd to Healthcare at Home Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS on 15 September 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(6 pages)
10 Jan 2014	AP03	Appointment of John Richard Bradshaw as a secretary	(2 pages)
02 Dec 2013	AP01	Appointment of Mrs Jennifer Ruth Poole as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Graham Roger White as a director	(2 pages)
02 Dec 2013	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	(1 page)
02 Dec 2013	AP01	Appointment of Mr Michael Andrew Gordon as a director	(2 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(3 pages)
03 Jun 2013	TM02	Termination of appointment of Natalie Leon as a secretary	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
01 Mar 2011	AD01	Registered office address changed from Medihome Ltd, 268 Bath Road Slough Berkshire SL1 4DX on 1 March 2011	(1 page)
25 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mark St John Lomax on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Natalie Joanne Leon on 13 October 2009	(1 page)