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LEIGHTON HEALTH LIMITED

Company number 05498257

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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)
10 Mar 2015 TM01 Termination of appointment of Deborah Angharyd Beale as a director on 19 February 2015
10 Mar 2015 TM01 Termination of appointment of Richard Mark Edwards as a director on 19 February 2015
24 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 MR04 Satisfaction of charge 2 in full
24 Feb 2015 MR04 Satisfaction of charge 3 in full
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 445
07 Apr 2014 AD01 Registered office address changed from Westbury Group Practice Eastleigh Surgery Westbury Wilts BA13 3JD on 7 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2011 AP01 Appointment of Dr Richard Mark Edwards as a director
22 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
26 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 30/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 AP01 Appointment of Mrs Deborah Jane Riddiford as a director
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Sep 2009 363a Return made up to 04/07/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Nov 2008 363a Return made up to 04/07/08; full list of members