EQUILIBRIUM HEALTHCARE GROUP LIMITED

Company number 05847869

Date	Type	Description	View / Download
24 Aug 2020	AP01	Appointment of Mr Devan Moodley as a director on 7 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Ms Helen Jane Alexander as a director on 7 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Mr Matthew Donald Wells as a director on 7 August 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Alexander Draper Limited as a director on 30 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
25 Feb 2020	TM01	Termination of appointment of David Phillip Madeley as a director on 31 January 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Patrick John Keely as a director on 31 January 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Harriet Jane Dudgeon as a director on 31 January 2020	(1 page)
25 Feb 2020	AP02	Appointment of Alexander Draper Limited as a director on 31 January 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Miss Lyndsey Ann Lloyd as a director on 31 January 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Dale Ward as a director on 31 January 2020	(2 pages)
25 Feb 2020	TM02	Termination of appointment of Harriet Jane Dudgeon as a secretary on 31 January 2020	(1 page)
23 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(27 pages)
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
10 May 2018	RP04AP01	Second filing for the appointment of Harriet Jane Dudgeon as a director	(6 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(26 pages)
09 Nov 2017	AP01	Appointment of Mr David Phillip Madeley as a director on 7 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Andrew White as a director on 27 October 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(26 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(6 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
13 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(6 pages)

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