IMMINGHAM HEALTH CARE LIMITED

Company number 05854506

Date	Type	Description	View / Download
12 Apr 2019	AD01	Registered office address changed from Ferham House Kimberworth Road Masborough Rotherham South Orkshire S61 1AJ to Ferham House Kimberworth Road Rotherham S61 1AJ on 12 April 2019	(1 page)
26 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
11 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
01 Mar 2018	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
17 Nov 2017	AP01	Appointment of Mr John Henry Whitehead as a director on 26 June 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Aug 2016	MR01	Registration of charge 058545060003, created on 11 August 2016	(39 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
11 Aug 2016	TM01	Termination of appointment of Damian Collinge as a director on 13 July 2016	(1 page)
09 Aug 2016	AP01	Appointment of David Rowe-Bewick as a director on 13 July 2016	(3 pages)
18 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(3 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
22 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(3 pages)
07 Jan 2014	AUD	Auditor's resignation	(4 pages)
06 Jan 2014	MISC	Section 519	(3 pages)
03 Jan 2014	AUD	Auditor's resignation	(3 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
26 Sep 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2013 as it was not properly delivered	(17 pages)
05 Jun 2013	AAMD	Amended full accounts made up to 25 March 2012	(17 pages)
18 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/09/2013	(4 pages)