TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

Date	Type	Description	View / Download
24 Apr 2015	TM01	Termination of appointment of James Richard Bowring Stoddart as a director on 25 March 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Michael Elliot Richardson as a director on 25 March 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Christopher John Powell as a director on 25 March 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Alan Miles Howarth as a director on 25 March 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Joel Ralph Glover as a director on 25 March 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 24 April 2015	(1 page)
19 Apr 2015	SH08	Change of share class name or designation	(2 pages)
19 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(3 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 530,127	(8 pages)
22 Oct 2014	TM01	Termination of appointment of Declan Millin as a director on 18 July 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Joel Ralph Glover as a director on 27 May 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Declan Millin as a director on 1 April 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Alan Miles Howarth as a director on 14 January 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Michael Elliot Richardson as a director on 18 July 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Katherine Ibbotson as a director on 29 April 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Peter Alexander Coates as a director on 27 May 2014	(1 page)
30 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 530,127	(8 pages)
10 Oct 2013	AD02	Register inspection address has been changed from C/O Dfl 12 Smithfield Street London EC1A 9LA Gt London EC1A 9LA United Kingdom	(1 page)
10 Oct 2013	AD01	Registered office address changed from 3 3 Dorset Rise London EC4Y 8EN England on 10 October 2013	(1 page)
10 Oct 2013	AP01	Appointment of Mrs Katherine Ibbotson as a director	(2 pages)
10 Oct 2013	AD01	Registered office address changed from 12 Smithfield Street London EC1A 9LA on 10 October 2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Carl Vincent as a director	(1 page)