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EPHEDRA HEALTHCARE LIMITED

Company number 06560722

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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)
03 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,088.56
17 Apr 2015 AD02 Register inspection address has been changed from 22 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH United Kingdom to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
16 Apr 2015 TM01 Termination of appointment of Peter Frame Shilliday as a director on 31 July 2014
16 Apr 2015 AD04 Register(s) moved to registered office address Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
16 Apr 2015 TM01 Termination of appointment of Sandra Jane Conroy as a director on 30 April 2014
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,088.56
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Dr Peter Frame Shilliday on 9 April 2013
07 May 2013 CH01 Director's details changed for Dr Michael Jeremy Rule on 9 April 2013
07 May 2013 CH01 Director's details changed for Dr Neil Kevin Dytham on 9 April 2013
07 May 2013 CH01 Director's details changed for Mr Duncan Macrae Ferguson on 9 April 2013
07 May 2013 CH01 Director's details changed for Mr John Henry Phipps on 9 April 2013
07 May 2013 CH01 Director's details changed for Dr Sandra Jane Conroy on 9 April 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AD01 Registered office address changed from 22 High Oaks Road Welwyn Garden City Herts AL8 7BH on 9 August 2010
02 Jul 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 CH01 Director's details changed for Peter Frame Shilliday on 8 April 2010
01 Jul 2010 CH01 Director's details changed for Dr Neil Kevin Dytham on 8 April 2010