FORTH HEALTH HOLDINGS LIMITED

Company number 05986955

Date	Type	Description	View / Download
10 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
18 Jan 2016	AP01	Appointment of Mr Carl Harvey Dix as a director on 7 January 2016	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Joseph Mark Linney as a director on 7 January 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 27,000	(4 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
12 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 27,000	(4 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
25 Mar 2014	CH01	Director's details changed for Brett Johannes Theodorus Pieterse on 18 March 2014	(3 pages)
11 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 27,000	(4 pages)
09 Sep 2013	TM01	Termination of appointment of Ross Mcarthur as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Brett Johannes Theodorus Pieterse as a director	(3 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Nov 2012	TM01	Termination of appointment of David Marshall as a director	(2 pages)
15 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
15 Nov 2012	CH01	Director's details changed for Mr David Bruce Marshall on 2 November 2012	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
29 May 2012	TM01	Termination of appointment of Andrew Charlesworth as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr Jamie Pritchard as a director	(3 pages)

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