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THE EXPERT PATIENTS PROGRAMME COMMUNITY INTEREST COMPANY

Company number 05964023

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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)
10 Feb 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
25 Jan 2016 AP01 Appointment of Lynnette Richards as a director on 18 December 2015
15 Jan 2016 AP01 Appointment of Anthony Levy as a director
31 Dec 2015 AP01 Appointment of Mr Anthony Francis Levy as a director on 31 March 2015
09 Dec 2015 TM01 Termination of appointment of Mary Christine Wallbank as a director on 31 July 2015
25 Aug 2015 TM01 Termination of appointment of Colin Howard Webber as a director on 31 July 2015
30 Jun 2015 TM02 Termination of appointment of Ian Duncan Clayton as a secretary on 18 March 2015
30 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Jan 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
29 May 2014 AP03 Appointment of Ian Duncan Clayton as a secretary
29 May 2014 TM02 Termination of appointment of Colin Norman as a secretary
29 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase agreement - 1 ord share @ £1 15/01/2014
05 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
28 Nov 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 TM01 Termination of appointment of Colin Norman as a director
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 04/06/2013
11 Apr 2013 TM01 Termination of appointment of Stephen Jacobs as a director
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders deed and agreement 18/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2012 AA Full accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mary Christine Wallbank as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
03 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Entered into purchase contract 19/07/2011