- Company Overview for BERKSHIRE HEALTH LIMITED (07238700)
- Filing history for BERKSHIRE HEALTH LIMITED (07238700)
- People for BERKSHIRE HEALTH LIMITED (07238700)
- Charges for BERKSHIRE HEALTH LIMITED (07238700)
- More for BERKSHIRE HEALTH LIMITED (07238700)
| 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) |
|---|---|---|---|
| 05 Oct 2015 | SH02 | Sub-division of shares on 7 September 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 26 May 2015 | TM02 | Termination of appointment of Steve Foley as a secretary on 18 November 2014 | |
| 26 May 2015 | AP01 | Appointment of Mr Paul Hadway as a director on 27 April 2015 | |
| 26 May 2015 | AP01 | Appointment of Dr Philip John Stuart Charlesworth as a director on 27 April 2015 | |
| 26 May 2015 | AP01 | Appointment of Mr Vaughan Tanner as a director on 27 April 2015 | |
| 26 May 2015 | AP01 | Appointment of Mr Patrick Mckenna as a director on 27 April 2015 | |
| 26 May 2015 | AP03 | Appointment of Mrs Eileen Joyce Pearcey as a secretary on 18 November 2014 | |
| 21 May 2015 | CH01 | Director's details changed for Mr Steve John Foley on 17 December 2014 | |
| 18 Nov 2014 | AD01 | Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE to 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD on 18 November 2014 | |
| 21 Oct 2014 | TM01 | Termination of appointment of Zaheer Hussain Shah as a director on 13 October 2014 | |
| 21 Oct 2014 | RESOLUTIONS |
Resolutions
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| 04 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 09 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 09 May 2013 | AA01 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 29 Apr 2013 | CH01 | Director's details changed for Mr Pullela Varadarajulu Sunil Kumar on 1 March 2013 | |
| 27 Dec 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 01 May 2012 | CH01 | Director's details changed for Mr Zaheer Hussein Shah on 1 November 2011 | |
| 01 May 2012 | CH01 | Director's details changed for Mr Pullela Varadarajulu Sunil Kumar on 1 November 2011 | |
| 19 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 17 Jun 2011 | CH01 | Director's details changed for Mr Steve John Foley on 1 April 2011 |