NEWTON HEALTHCARE LIMITED

Company number 05191068

Date	Type	Description	View / Download
30 Sep 2016	CH01	Director's details changed for Mr Paul Bryan Carroll on 27 July 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
20 May 2016	MR04	Satisfaction of charge 051910680003 in full	(4 pages)
20 Apr 2016	CH01	Director's details changed for Mr Andrew Simon Darke on 20 April 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Carolyn Jones on 21 January 2016	(2 pages)
23 Sep 2015	MA	Memorandum and Articles of Association	(4 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Sep 2015	MR01	Registration of charge 051910680003, created on 11 September 2015	(8 pages)
07 Sep 2015	AP01	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Spencer Kenyon as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mrs Carolyn Jones as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Orla Ball as a director on 4 September 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 7	(6 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
26 Jun 2015	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 12 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Andrew Simon Darke as a director on 12 June 2015	(2 pages)
26 Jun 2015	AP02	Appointment of Assura Cs Limited as a director on 12 June 2015	(2 pages)
26 Jun 2015	AD01	Registered office address changed from 8 Westminster Drive Barton Seagrave Kettering Northamptonshire NN15 6GE to The Brew House Greenalls Avenue Warrington WA4 6HL on 26 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Susan Nicola Wingfield as a director on 12 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Jonathan Lancastle Smith as a director on 12 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of David Robert Thomas as a director on 12 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Seamus Kelly as a director on 12 June 2015	(1 page)
26 Jun 2015	TM02	Termination of appointment of Seamus Kelly as a secretary on 12 June 2015	(1 page)