SPRINGER HEALTHCARE LTD.

Company number 06032554

Date	Type	Description	View / Download
01 Aug 2018	AP01	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Ms Carolyn Jane Honour as a director on 29 June 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Feb 2017	CH01	Director's details changed for Martin Peter Mos on 28 February 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Jun 2016	CH01	Director's details changed for Steven Charles Inchcoombe on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Dr. Helmut Ulrich Vest on 3 June 2016	(2 pages)
12 May 2016	AP01	Appointment of Steven Charles Inchcoombe as a director on 12 May 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 8 April 2016	(2 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
03 Mar 2016	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Hendrik-Jan Bastiaan Stoker as a secretary on 3 March 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(5 pages)
06 Aug 2015	AAMD	Amended full accounts made up to 31 December 2014	(18 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 May 2015	TM02	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2014	(1 page)
27 May 2015	TM01	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(7 pages)
05 Jan 2015	TM01	Termination of appointment of Johannes Pieter Coebergh as a director on 31 December 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(7 pages)