WPA HEALTHCARE PRACTICE PLC

Company number 07320330

Date	Type	Description	View / Download
20 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(60 pages)
20 Jun 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
20 Jun 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Dec 2017	TM01	Termination of appointment of Julian Clifford Stainton as a director on 31 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Henry James Kenyon as a director on 14 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Arthur John Pugh as a director on 14 December 2017	(2 pages)
08 Nov 2017	AP03	Appointment of Mrs Kimberley Jayne Bell as a secretary on 1 November 2017	(2 pages)
08 Nov 2017	TM02	Termination of appointment of Nicola Anne Royle as a secretary on 1 November 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
20 Jul 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Jul 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
14 Jul 2017	TM01	Termination of appointment of Rodney Adrian Bramston as a director on 3 July 2017	(1 page)
23 Sep 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
08 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(48 pages)
08 Sep 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
02 Aug 2016	TM02	Termination of appointment of Andrew Nathan Haworth as a secretary on 20 July 2016	(1 page)
02 Aug 2016	AP03	Appointment of Miss Nicola Anne Royle as a secretary on 20 July 2016	(2 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 250,000	(4 pages)
11 Apr 2016	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 250,000	(4 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts and re-appoint auditor 17/03/2016	(2 pages)
11 Apr 2016	MAR	Re-registration of Memorandum and Articles	(36 pages)
11 Apr 2016	AUDS	Auditor's statement	(1 page)

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