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NEWTON ABBOT HEALTH HOLDINGS LIMITED

Company number 06041033

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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)
22 Aug 2013 TM01 Termination of appointment of Lisa Whitmore as a director
22 Aug 2013 TM01 Termination of appointment of Lisa Whitmore as a director
22 Aug 2013 TM02 Termination of appointment of Lisa Whitmore as a secretary
22 Aug 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-13
20 Aug 2013 CONNOT Change of name notice
18 Jan 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr David Wyn Davies as a director
04 Jan 2013 TM01 Termination of appointment of Stuart Jones as a director
09 Nov 2012 AP01 Appointment of Mrs Lisa Marie Whitmore as a director
09 Nov 2012 AP01 Appointment of Mr Stephen Maurice Collinson as a director
09 Nov 2012 TM01 Termination of appointment of Stephen Jameson as a director
09 Nov 2012 TM01 Termination of appointment of David Hay as a director
22 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 September 2011
04 Jan 2012 AP01 Appointment of Mr Stuart Nigel Jones as a director
04 Jan 2012 AP01 Appointment of Mr John Whittington as a director
04 Jan 2012 TM01 Termination of appointment of Robert Mcclatchey as a director
04 Jan 2012 TM01 Termination of appointment of Beif Ii Corporate Services Ltd as a director
07 Mar 2011 AA Full accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 30 September 2009
09 Apr 2010 AP02 Appointment of Beif Ii Corporate Services Ltd as a director
09 Apr 2010 TM01 Termination of appointment of Biif Corporate Services Limited as a director