FOX HEALTHCARE ACQUISITIONS LIMITED
Company number 06487777
- Company Overview for FOX HEALTHCARE ACQUISITIONS LIMITED (06487777)
- Filing history for FOX HEALTHCARE ACQUISITIONS LIMITED (06487777)
- People for FOX HEALTHCARE ACQUISITIONS LIMITED (06487777)
- Charges for FOX HEALTHCARE ACQUISITIONS LIMITED (06487777)
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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) |
|---|---|---|---|
| 24 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 04 Jul 2016 | AP01 | Appointment of Andrew Warren Newton White as a director on 1 July 2016 | |
| 01 Jul 2016 | TM01 | Termination of appointment of Robert Roger as a director on 30 June 2016 | |
| 03 Jun 2016 | CH01 | Director's details changed for Mr Daniel Francis Toner on 6 June 2014 | |
| 10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 15 Jan 2016 | CH01 | Director's details changed for Mr Simon Gordon on 9 November 2011 | |
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Jul 2015 | CH01 | Director's details changed for Mr Simon Gordon on 1 June 2015 | |
| 07 Jul 2015 | CH01 | Director's details changed for Mr Robert Roger on 1 June 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Simon Gordon on 1 July 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Robert Roger on 1 July 2015 | |
| 18 Mar 2015 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ | |
| 18 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ | |
| 09 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 22 Oct 2014 | MR04 | Satisfaction of charge 064877770004 in full | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Jul 2014 | MR01 | Registration of charge 064877770005, created on 23 July 2014 | |
| 18 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
| 18 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 03 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 21 Dec 2013 | MR01 | Registration of charge 064877770004 | |
| 12 Dec 2013 | AD01 | Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders |