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BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Company number 05398791

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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)
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 120,000
25 Jun 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 120,000
09 May 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 120,000
27 Feb 2014 TM01 Termination of appointment of Robert Newton as a director
27 Feb 2014 AP01 Appointment of Mr Ross William Driver as a director
13 Dec 2013 TM01 Termination of appointment of David Bridge as a director
13 Dec 2013 AP01 Appointment of Mr Naseer Ulla as a director
16 Aug 2013 AP01 Appointment of David Patrick Bridge as a director
14 Aug 2013 TM01 Termination of appointment of Naseer Ulla as a director
23 May 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Julian Rudd Jones as a director
19 Feb 2013 TM01 Termination of appointment of Thomas O Boyle as a director
18 Feb 2013 AP01 Appointment of Naseer Ulla as a director
10 Aug 2012 TM01 Termination of appointment of Mark Wayment as a director
10 Aug 2012 AP01 Appointment of Mark Geoffrey David Holden as a director
31 May 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Robert Newton was registered on 22/03/2012.
20 Mar 2012 TM01 Termination of appointment of a director
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Geoffrey Quaife as a director
31 Jan 2012 AP01 Appointment of Robert James Newton as a director
  • ANNOTATION A second filed AP01 for Robert Newton was registered on 22/03/2012.
01 Nov 2011 AP01 Appointment of Anthony Charles Roper as a director