HEALTH (PEMBURY) LIMITED

Company number 05309721

Date	Type	Description	View / Download
29 May 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 30 April 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Matthew Templeton as a director on 30 April 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Christopher James as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of David John Brooking as a director on 1 October 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Jul 2018	CH01	Director's details changed for Mr Graham Maurice Beazley-Long on 29 June 2018	(2 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 May 2016	AP01	Appointment of David John Brooking as a director on 30 April 2016	(3 pages)
16 May 2016	TM01	Termination of appointment of Brian Mervyn Semple as a director on 30 April 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 750	(5 pages)
25 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
25 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 750	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 750	(5 pages)
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 1 July 2013	(3 pages)

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