HEALTHCARE (BARTS) LIMITED

Company number 05489821

Date	Type	Description	View / Download
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Jul 2013	TM01	Termination of appointment of Michael Steenbergen as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
14 Feb 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
25 Jun 2011	CH04	Secretary's details changed for Pario Limited on 25 June 2011	(2 pages)
13 Feb 2011	AD01	Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 February 2011	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CERTNM	Company name changed equion health (barts) LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-03-11	(2 pages)
19 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 March 2010	(2 pages)
19 Mar 2010	AP04	Appointment of Pario Limited as a secretary	(3 pages)
19 Mar 2010	TM02	Termination of appointment of Roger Miller as a secretary	(1 page)
10 Mar 2010	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
13 Jan 2010	TM01	Termination of appointment of James Eldridge as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Gregory Pearce as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Michel Steenbergen as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Mr Paul William Nash as a director	(3 pages)
05 Jan 2010	AP01	Appointment of Graham Maurice Beazley Long as a director	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Christopher Waples as a director	(2 pages)