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SOUTH NORFOLK HEALTHCARE C.I.C.

Company number 07255508

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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)
19 Oct 2011 AP01 Appointment of Ms Jan Elizabeth Hardinge as a director
13 Jun 2011 SH06 Cancellation of shares. Statement of capital on 13 June 2011
  • GBP 1,560
08 Jun 2011 SH03 Purchase of own shares.
06 Jun 2011 TM01 Termination of appointment of Garry Whiting as a director
26 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Dr Anthony Brian Michael Leeper as a director
25 May 2011 TM01 Termination of appointment of Anthony Leeper as a director
25 May 2011 AP01 Appointment of Dr Keeva Michelle Rogers as a director
25 May 2011 CH01 Director's details changed for Mr Wayne Rawlings on 16 May 2011
25 May 2011 CH01 Director's details changed for Mr Robert Howes-Ward on 16 May 2011
25 May 2011 CH01 Director's details changed for Dr Steven Brown on 16 May 2011
25 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,590
25 May 2011 CH01 Director's details changed for Dr John Stephen Sampson on 16 May 2011
13 Apr 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
08 Dec 2010 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
02 Dec 2010 AP01 Appointment of Mr Wayne Rawlings as a director
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,590
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,590
12 Nov 2010 AP01 Appointment of Mr Garry Paul Whiting as a director
12 Nov 2010 AP01 Appointment of Mr Robert Howes-Ward as a director
10 Nov 2010 AP01 Appointment of Dr Shaun Conway as a director
10 Nov 2010 AP01 Appointment of Dr Steven Brown as a director
08 Nov 2010 TM01 Termination of appointment of Garfield Morrison as a director
08 Nov 2010 AP03 Appointment of Mr Howard Nigel Faustin Green as a secretary
08 Nov 2010 AP01 Appointment of Mr Howard Nigel Faustin Green as a director