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SENTINEL HEALTHCARE SOUTH WEST CIC

Company number 06600567

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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 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 June 2011
  • GBP 232
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 231
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 234
10 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
26 May 2011 AP03 Appointment of Elizabeth Brimacombe as a secretary
26 May 2011 TM02 Termination of appointment of Curzon Corporate Secretaries Limited as a secretary
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 230.00
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 227.00
27 Oct 2010 AP01 Appointment of Dr Andrew Mark Sant as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 226
26 Oct 2010 TM01 Termination of appointment of Paul Hardy as a director
26 Oct 2010 TM01 Termination of appointment of Peter Williams as a director
07 Jun 2010 MEM/ARTS Memorandum and Articles of Association
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Dr Gary James Lenden on 22 May 2010
28 May 2010 CH01 Director's details changed for Dr Paul Hartshorne Hardy on 22 May 2010
28 May 2010 CH01 Director's details changed for Dr Peter Rudge on 22 May 2010
28 May 2010 CH01 Director's details changed for Dr Peter Williams on 22 May 2010
28 May 2010 CH01 Director's details changed for Lynn Langridge on 22 May 2010
28 May 2010 CH04 Secretary's details changed for Curzon Corporate Secretaries Limited on 22 May 2010
02 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from ashford house grenadier road exeter devon EX1 3LH
26 Jun 2009 363a Return made up to 22/05/09; full list of members