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NEWTON HEALTHCARE LIMITED

Company number 05191068

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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)
26 Jun 2015 TM02 Termination of appointment of Seamus Kelly as a secretary on 12 June 2015
18 Jun 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 MR04 Satisfaction of charge 2 in full
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 7
28 Jan 2014 CH01 Director's details changed for Dr Seamus Kelly on 6 January 2014
28 Jan 2014 CH03 Secretary's details changed for Dr Seamus Kelly on 6 January 2014
28 Jan 2014 AD01 Registered office address changed from 24 Oxford Street Wellingborough Northamptonshire NN8 4JE on 28 January 2014
02 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 7
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Dr David Robert Thomas on 1 October 2009
24 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 28/07/08; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
20 Aug 2007 363s Return made up to 28/07/07; no change of members
11 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Aug 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed