GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED

Company number 06025335

Date	Type	Description	View / Download
04 Jul 2019	PSC02	Notification of Totally Plc as a person with significant control on 20 June 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Greenbrook Capital Llp as a person with significant control on 20 June 2019	(1 page)
04 Jul 2019	AD01	Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 4 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Kazimiera Teresa Kantor as a director on 20 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Peter Neville Scott as a director on 20 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Stuart David Webb as a director on 20 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Jill Meiring as a director on 20 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Ian Adam Godden as a director on 20 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of David John Charles Wingfield as a director on 20 June 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
26 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages) Download iXBRL
05 Nov 2018	CH01	Director's details changed for Mr Michael Robert Steel on 10 September 2018	(2 pages)
05 Nov 2018	CH01	Director's details changed for Dr Sally Joanne Johnson on 10 September 2018	(2 pages)
02 Nov 2018	CH01	Director's details changed for Mr Daniel John Annetts on 10 September 2018	(2 pages)
02 Nov 2018	CH01	Director's details changed for Mr Stuart David Webb on 10 September 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Stuart David Webb as a director on 28 February 2018	(2 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 150,100	(4 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
08 Dec 2017	PSC07	Cessation of David John Charles Wingfield as a person with significant control on 15 November 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Siobhan Mactavish as a person with significant control on 15 November 2017	(1 page)
08 Dec 2017	PSC02	Notification of Greenbrook Capital Llp as a person with significant control on 15 November 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Dec 2017	AP01	Appointment of Dr David John Charles Wingfield as a director on 13 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Ms Jill Meiring as a director on 13 November 2017	(2 pages)