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UK HEALTHCARE GROUP LIMITED

Company number 05314436

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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)
07 Mar 2008 225 Prev sho from 31/12/2007 to 31/07/2007
05 Feb 2008 363a Return made up to 23/01/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 December 2006
14 Aug 2007 287 Registered office changed on 14/08/07 from: berkeley square house, berkeley square, london, W1J 6BD
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288a New secretary appointed
24 Jan 2007 363s Return made up to 16/12/06; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Apr 2006 288a New director appointed
23 Mar 2006 288b Director resigned
13 Jan 2006 363s Return made up to 16/12/05; full list of members
13 Dec 2005 288a New director appointed
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 NEWINC Incorporation