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WPA HEALTHCARE PRACTICE PLC

Company number 07320330

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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)
11 Apr 2016 AUDR Auditor's report
11 Apr 2016 AUDS Auditor's statement
11 Apr 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2016 RR01 Re-registration from a private company to a public company
11 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-18
11 Apr 2016 CONNOT Change of name notice
08 Feb 2016 AP01 Appointment of Mr Rodney Adrian Bramston as a director on 8 February 2016
08 Feb 2016 TM01 Termination of appointment of Mark Chambers as a director on 8 February 2016
28 Jul 2015 AA Accounts made up to 31 December 2014
28 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
03 Jun 2015 AP01 Appointment of Mr Mark John Southern as a director on 3 June 2015
03 Jun 2015 TM01 Termination of appointment of Rodney Adrian Bramston as a director on 3 June 2015
22 May 2015 AP01 Appointment of Mr Rodney Adrian Bramston as a director on 22 May 2015
22 May 2015 AP01 Appointment of Mr Mark Chambers as a director on 22 May 2015
02 Mar 2015 AP01 Appointment of Mr Andrew Nathan Haworth as a director on 1 March 2015
13 Nov 2014 TM01 Termination of appointment of Adrian Macmahon Humphreys as a director on 31 October 2014
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
24 Jun 2014 AP03 Appointment of Mr Andrew Nathan Haworth as a secretary on 23 June 2014
14 May 2014 TM01 Termination of appointment of Rosalind Andrea Johnson as a director on 1 May 2014
14 May 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 03/07/2014 as it is invalid or ineffective
02 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 May 2014 AA Accounts made up to 31 December 2013
12 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12