LEIGHTON HEALTH LIMITED

Company number 05498257

Date	Type	Description	View / Download
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Jun 2017	PSC05	Change of details for White Horse Centre Limited as a person with significant control on 7 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
23 Mar 2017	MR01	Registration of charge 054982570004, created on 21 March 2017	(82 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Jul 2016	RP04AP01	Second filing for the appointment of Timothy David Walker-Arnott as a director	(6 pages)
26 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 445	(5 pages)
12 Oct 2015	AD01	Registered office address changed from White Horse Health Centre Mane Way Westbury Wiltshire BA13 3FQ to 5th Floor, Greener House, 66-68 Haymarket London SW1Y 4RF on 12 October 2015	(1 page)
12 Oct 2015	AP04	Appointment of Nexus Management Services Limited as a secretary on 12 October 2015	(2 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
12 Mar 2015	AP01	Appointment of Mr Timothy David Walker-Arnott as a director on 17 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2016	(3 pages)
10 Mar 2015	TM02	Termination of appointment of Richard Mark Edwards as a secretary on 19 February 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Julia Christine Taylor as a director on 19 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Philip John Holland as a director on 19 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Harry Abraham Hyman as a director on 19 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Michael Gumbley as a director on 19 February 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Deborah Jane Riddiford as a director on 19 February 2015	(1 page)

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