HB HEALTHCARE LIMITED

Company number 07096695

Date	Type	Description	View / Download
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 105.26	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
06 Nov 2012	CH01	Director's details changed for Mr Deepak Jalan on 23 September 2012	(2 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
02 Sep 2012	AP01	Appointment of Jason Alexander Robert Norman Stewart as a director	(2 pages)
02 Sep 2012	TM01	Termination of appointment of Dominic Pickersgill as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Michael David Sterling as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Jonathan Wright as a director	(1 page)
03 Jun 2012	CH01	Director's details changed for Mr James Caan on 1 January 2012	(2 pages)
29 May 2012	TM01	Termination of appointment of Iftab Hussein as a director	(1 page)
27 Apr 2012	CH01	Director's details changed for Mr Deepak Jalan on 1 March 2012	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Dominic James Pickersgill as a director	(2 pages)
15 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
09 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(9 pages)
24 Oct 2011	CH01	Director's details changed for Mr Deepak Jalan on 1 September 2011	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Adrian Rainey as a director	(1 page)
12 Jul 2011	CH01	Director's details changed for Jonathan Wright on 12 July 2011	(2 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
29 Mar 2011	TM01	Termination of appointment of Jafferali Ladak as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Imraan Ladak as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(11 pages)
10 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
08 Nov 2010	TM01	Termination of appointment of a director	(1 page)
07 Nov 2010	AP01	Appointment of Jonathan Wright as a director	(2 pages)

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