SYMPHONY HEALTHCARE SERVICES LIMITED

Company number 06633460

Date	Type	Description	View / Download
29 Mar 2018	TM01	Termination of appointment of Paul Dudley Mears as a director on 25 March 2018	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
11 Aug 2017	AD01	Registered office address changed from Yeovil District Hospital Higher Kingston Yeovil Somerset BA21 4AT England to Wynford House Lufton Way Lufton Yeovil BA22 8HR on 11 August 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
21 Feb 2017	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Jade Renville as a secretary on 1 January 2017	(1 page)
16 Feb 2017	AP03	Appointment of Mr James Robert Loder as a secretary on 1 January 2017	(2 pages)
04 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 30/06/2016	(13 pages)
05 Dec 2016	AP01	Appointment of Mrs Mandy Jane Seymour-Hanbury as a director on 3 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Dr Berge Hagop Balian as a director on 3 November 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
05 May 2016	MA	Memorandum and Articles of Association	(12 pages)
14 Apr 2016	MR04	Satisfaction of charge 066334600003 in full	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-07	(4 pages)
12 Apr 2016	CONNOT	Change of name notice	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Iain Geoffrey Phillips as a director on 7 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of William George Nott-Bower as a director on 7 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Karen Jane Lashly as a director on 7 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Paul James Scott as a director on 7 April 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Leonard William Chapman as a secretary on 7 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Paul Mears as a director on 7 April 2016	(2 pages)
07 Apr 2016	AP03	Appointment of Ms Jade Renville as a secretary on 7 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Timothy Newman as a director on 7 April 2016	(2 pages)