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INHEALTH (LONDON) LIMITED

Company number 05509197

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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)
29 Dec 2011 AP01 Appointment of Alice Sarah Louise Cummings as a director
22 Dec 2011 TM01 Termination of appointment of Helen Lodge as a director
07 Dec 2011 CH01 Director's details changed for Sarah Louise Bricknell on 4 November 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Paul Embley as a director
29 Jun 2011 AA Full accounts made up to 30 September 2010
15 Jun 2011 TM01 Termination of appointment of Philip Whitecross as a director
06 May 2011 AP01 Appointment of Mr Richard James Bradford as a director
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 September 2009
18 Mar 2010 CH01 Director's details changed
18 Mar 2010 CH01 Director's details changed
18 Mar 2010 CH01 Director's details changed
18 Mar 2010 CH01 Director's details changed
18 Mar 2010 CH03 Secretary's details changed
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jul 2009 363a Return made up to 15/07/09; full list of members
24 Jul 2009 288c Director and secretary's change of particulars / sarah bricknell / 30/09/2008
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 CERTNM Company name changed inhealth netcare LIMITED\certificate issued on 10/07/09
04 Jun 2009 288a Director appointed helen claire lodge
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as directors 01/06/2009
01 Jun 2009 AA Full accounts made up to 30 September 2008
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 17/11/2008
22 Oct 2008 288a Secretary appointed sarah louise bricknell