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USP HEALTHCARE LIMITED

Company number 07282311

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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)
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Mar 2012 AP03 Appointment of Mr Benjamin Piers Wilson as a secretary
15 Feb 2012 TM01 Termination of appointment of Andrew Thain as a director
28 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 TM01 Termination of appointment of Steven Kingsford Haken as a director
27 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Andrew Robert Thain on 1 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Steven John Kingsford Haken on 1 June 2011
10 Jun 2011 AP01 Appointment of Leslie Hugh Wilson as a director
10 Jun 2011 AP01 Appointment of Lawrence Gordon Alloo as a director
10 Sep 2010 AD01 Registered office address changed from Unit 2 Hall Farm Workshops South Moreton Didcot OX11 9FD England on 10 September 2010
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted