URBAN HEALTHCARE LIMITED

Company number 07296050

Date	Type	Description	View / Download
12 Sep 2013	AP01	Appointment of Ms Lucy Katherine Dean as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Itsham Hussain as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Amjid Khan as a director	(1 page)
11 Sep 2013	AP01	Appointment of Mr Richard John Dean as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Safdar Ali as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Safdar Ali as a director	(1 page)
11 Sep 2013	AD01	Registered office address changed from 35-36 St. Peters Street Burton-on-Trent Staffordshire DE15 9AW United Kingdom on 11 September 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(11 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Sep 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
16 Dec 2011	AP01	Appointment of Mr Amjid Malik Khan as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
04 May 2011	AD01	Registered office address changed from 37 Melbourne Street Derby Derbyshire DE1 2GF United Kingdom on 4 May 2011	(1 page)
04 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
11 Feb 2011	TM01	Termination of appointment of Amjid Khan as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Amjid Malik Khan as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Mr Safdar Ali as a director	(3 pages)
25 Jun 2010	NEWINC	Incorporation	(22 pages)