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PROSPECT HEALTHCARE (IPSWICH) LIMITED

Company number 05417894

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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)
12 Feb 2016 TM01 Termination of appointment of Mark Christopher Wayment as a director on 4 February 2016
18 Jan 2016 AA Full accounts made up to 30 June 2015
03 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Wayment on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Wayment on 2 November 2015
28 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
14 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
12 Apr 2015 AA Full accounts made up to 30 June 2014
19 Nov 2014 MISC Section 519
19 Nov 2014 MISC Section 519
07 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
17 Jan 2014 AA Full accounts made up to 30 June 2013
06 Dec 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 6 December 2013
27 Nov 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 27 November 2013
06 Sep 2013 TM02 Termination of appointment of a secretary
05 Sep 2013 AP04 Appointment of Asset Management Solutions Limited as a secretary
23 Aug 2013 TM02 Termination of appointment of Graham Fairbank as a secretary
15 Aug 2013 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 15 August 2013
21 Jun 2013 AP01 Appointment of Mr Peter John Sheldrake as a director
21 Jun 2013 AP01 Appointment of Mr David John Harding as a director
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2013 TM01 Termination of appointment of Richard Nuttall as a director
31 May 2013 TM01 Termination of appointment of Graham Fairbank as a director
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
11 Mar 2013 AA Accounts made up to 30 June 2012
21 Dec 2012 AP03 Appointment of Mr Graham Bruce Fairbank as a secretary