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THE PRACTICE HEALTH DIVISION LIMITED

Company number 05310390

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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)
24 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Stephen John Davies on 1 October 2009
21 Dec 2012 CH01 Director's details changed for Dr Jeremy David Rose on 1 October 2009
10 May 2012 AP03 Appointment of Mrs Francine Godrich as a secretary
10 May 2012 TM02 Termination of appointment of William Hamill as a secretary
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
01 Feb 2012 AD01 Registered office address changed from , Anglo House Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA on 1 February 2012
27 Jan 2012 TM01 Termination of appointment of Peter Watts as a director
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Allan Johnson as a director
04 Jan 2012 AP01 Appointment of Mr Thomas William Hopkins as a director
04 Jan 2012 TM02 Termination of appointment of Shelley Humphrey as a secretary
04 Jan 2012 AP03 Appointment of Mr William John Hamill as a secretary
28 Oct 2011 TM01 Termination of appointment of Deborah Raven as a director
15 Aug 2011 TM01 Termination of appointment of Neal Hendrie as a director
15 Aug 2011 TM02 Termination of appointment of Neal Hendrie as a secretary
15 Aug 2011 AP03 Appointment of Ms Shelley Humphrey as a secretary
27 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Sep 2010 AP03 Appointment of Mr Neal Malcolm Hendrie as a secretary
21 Sep 2010 TM02 Termination of appointment of Karen Millen as a secretary
10 Jun 2010 TM01 Termination of appointment of Stuart Fordyce as a director
10 Jun 2010 AP01 Appointment of Mr Neal Malcolm Hendrie as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders