- Company Overview for HEALTHCARE PARTNERING LIMITED (06397127)
- Filing history for HEALTHCARE PARTNERING LIMITED (06397127)
- People for HEALTHCARE PARTNERING LIMITED (06397127)
- More for HEALTHCARE PARTNERING LIMITED (06397127)
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) |
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06 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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24 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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25 Oct 2013 | CH01 | Director's details changed for Mr Richard Darch on 12 April 2013 | |
25 Oct 2013 | AD01 | Registered office address changed from Beaufort House London Road Bath BA1 6PZ on 25 October 2013 | |
25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
06 Dec 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
05 Dec 2012 | AP01 | Appointment of Tina Nolan as a director | |
05 Dec 2012 | AP01 | Appointment of Mr John Edward Kelly as a director | |
27 Nov 2012 | RESOLUTIONS |
Resolutions
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19 Nov 2012 | TM01 | Termination of appointment of John Mansmann as a director | |
19 Nov 2012 | SH03 | Purchase of own shares. | |
07 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 2 February 2012
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07 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 7 November 2012
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07 Nov 2012 | RESOLUTIONS |
Resolutions
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20 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
03 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Richard Darch on 11 October 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Mr John Jerome Mansmann on 11 October 2009 | |
28 Sep 2009 | 288b | Appointment terminated director bruce finnamore | |
28 Sep 2009 | 288b | Appointment terminated director david chevins |