GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED

Company number 06025335

Date	Type	Description	View / Download
01 Feb 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	(1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	(23 pages)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
12 Jun 2023	TM01	Termination of appointment of William James Heptinstall as a director on 9 June 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Gloria Ann Cooke as a director on 31 December 2022	(1 page)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	(25 pages)
02 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with updates	(4 pages)
02 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Dec 2021	MR01	Registration of charge 060253350003, created on 26 November 2021	(59 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(23 pages)
22 Dec 2020	TM01	Termination of appointment of Daniel John Annetts as a director on 22 December 2020	(1 page)
20 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
28 Jul 2020	AP01	Appointment of Mr Andrew John Gregory as a director on 24 July 2020	(2 pages)
26 Jul 2020	AP01	Appointment of Dr William James Heptinstall as a director on 24 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Michael Robert Steel as a director on 10 July 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Sally Joanne Johnson as a director on 24 February 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(30 pages)
30 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
05 Jul 2019	AP03	Appointment of Mr John William Charles Charlton as a secretary on 20 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mrs Wendy Jayne Lawrence as a director on 20 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Gloria Ann Cooke as a director on 20 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Ms Lisa Barter-Ng as a director on 20 June 2019	(2 pages)
04 Jul 2019	PSC05	Change of details for Totally Plc as a person with significant control on 20 June 2019	(2 pages)