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HEALTHSTONE MEDICAL LIMITED

Company number 06717022

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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)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 8	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 8 - link opens in a new window - 7 pages (7 pages)
11 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	AD01	Registered office address changed from C/O Jeremy Ramsden 1 Madeira Road Poole Dorset BH14 9ET United Kingdom on 22 April 2014	View PDF Registered office address changed from C/O Jeremy Ramsden 1 Madeira Road Poole Dorset BH14 9ET United Kingdom on 22 April 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AD01	Registered office address changed from Badger House Salisbury Road Blandford Forum DT11 7QD on 17 April 2014	View PDF Registered office address changed from Badger House Salisbury Road Blandford Forum DT11 7QD on 17 April 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Pamela Braid as a director	View PDF Termination of appointment of Pamela Braid as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AP01	Appointment of Mr Robert John Braid as a director	View PDF Appointment of Mr Robert John Braid as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 8	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 8 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	CH01	Director's details changed for Mrs Pamela Irene Braid on 7 October 2013	View PDF Director's details changed for Mrs Pamela Irene Braid on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Mrs Pamela Irene Braid on 7 October 2013	View PDF Director's details changed for Mrs Pamela Irene Braid on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Dr Gerard Roberts on 7 October 2013	View PDF Director's details changed for Dr Gerard Roberts on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Jeremy Nicholas Ramsden on 7 October 2013	View PDF Director's details changed for Mr Jeremy Nicholas Ramsden on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Dr John Eckford Prosser on 7 October 2013	View PDF Director's details changed for Dr John Eckford Prosser on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr David Peirce on 7 October 2013	View PDF Director's details changed for Mr David Peirce on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Dr Iain Samuel Fullerton on 7 October 2013	View PDF Director's details changed for Dr Iain Samuel Fullerton on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	TM01	Termination of appointment of Lorraine Hunt as a director	View PDF Termination of appointment of Lorraine Hunt as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Steven Warlow as a director	View PDF Termination of appointment of Steven Warlow as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Simon Longden as a director	View PDF Termination of appointment of Simon Longden as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Richard Smith as a director	View PDF Termination of appointment of Richard Smith as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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