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SYMPHONY HEALTHCARE SERVICES LIMITED

Company number 06633460

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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)
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
08 Apr 2020 AD01 Registered office address changed from Wynford House Lufton Way Lufton Yeovil BA22 8HR England to Wincanton Health Centre Dyke's Way Wincanton Somerset BA9 9FQ on 8 April 2020
27 Jan 2020 CH01 Director's details changed for Mrs Sarah Louise Brenda James on 14 October 2019
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
12 Dec 2019 AP01 Appointment of Dr Maurice Owen Dunster as a director on 1 December 2019
12 Dec 2019 AP03 Appointment of Miss Bryony Georgina Finch as a secretary on 1 December 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 AP01 Appointment of Dr Ian Anthony Wyer as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Mrs Kerry Louise White as a director on 1 November 2019
05 Nov 2019 TM01 Termination of appointment of Mandy Jane Hanbury as a director on 31 October 2019
24 Oct 2019 AP01 Appointment of Mrs Sarah Louise Brenda James as a director on 14 October 2019
04 Oct 2019 TM02 Termination of appointment of James Robert Loder as a secretary on 30 September 2019
05 Aug 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 066334600005, created on 1 February 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
13 Jun 2019 AP01 Appointment of Ms Clodagh Marie Collette Warde-Robinson as a director on 1 May 2019
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 MR01 Registration of charge 066334600004, created on 3 April 2019
29 Mar 2019 TM01 Termination of appointment of Timothy Carlo Newman as a director on 28 March 2019
14 Jan 2019 MR04 Satisfaction of charge 066334600002 in full
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
20 Nov 2018 AP01 Appointment of Dr Harvey Sampson as a director on 1 October 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 CH01 Director's details changed for Mrs Mandy Jane Seymour-Hanbury on 22 October 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr Jonathan Sinclair Higman as a director on 25 March 2018