PROSPECT HEALTHCARE (IPSWICH) LIMITED
Company number 05417894
- Company Overview for PROSPECT HEALTHCARE (IPSWICH) LIMITED (05417894)
- Filing history for PROSPECT HEALTHCARE (IPSWICH) LIMITED (05417894)
- People for PROSPECT HEALTHCARE (IPSWICH) LIMITED (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) |
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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
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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
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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
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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 |