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EQUILIBRIUM HEALTHCARE GROUP LIMITED

Company number 05847869

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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)
19 Jan 2015	AP01	Appointment of Miss Harriet Jane Dudgeon as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2018.	View PDF Appointment of Miss Harriet Jane Dudgeon as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2018. - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP03	Appointment of Miss Harriet Jane Dudgeon as a secretary on 1 July 2014	View PDF Appointment of Miss Harriet Jane Dudgeon as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
29 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
31 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	CH01	Director's details changed for Mr Patrick John Keely on 1 November 2012	View PDF Director's details changed for Mr Patrick John Keely on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
13 Nov 2012	AP01	Appointment of Mr Andrew White as a director	View PDF Appointment of Mr Andrew White as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Lewis Hall as a director	View PDF Termination of appointment of Lewis Hall as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Harriet Dudgeon as a director	View PDF Termination of appointment of Harriet Dudgeon as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM02	Termination of appointment of Harriet Dudgeon as a secretary	View PDF Termination of appointment of Harriet Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
05 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
25 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
01 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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EQUILIBRIUM HEALTHCARE GROUP LIMITED

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