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NG HEALTHCARE LIMITED

Company number 07139177

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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)
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
23 Jan 2018 PSC04 Change of details for Mr Stephen Forrester as a person with significant control on 17 January 2018
22 Jan 2018 CH01 Director's details changed for Stephen Kenneth Forrester on 17 January 2018
16 Jan 2018 SH08 Change of share class name or designation
16 Jan 2018 SH10 Particulars of variation of rights attached to shares
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2018 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 11 January 2018
11 Jan 2018 PSC04 Change of details for Mr Stephen Forrester as a person with significant control on 10 January 2018
11 Jan 2018 CH01 Director's details changed for Stephen Kenneth Forrester on 11 January 2018
11 Jan 2018 AD01 Registered office address changed from Guardian Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF to Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 11 January 2018
10 Jan 2018 PSC04 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 10 January 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 502
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 502
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
09 Sep 2014 MR01 Registration of charge 071391770002, created on 4 September 2014
11 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 502
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 31 March 2011