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GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED

Company number 07446940

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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)
23 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 980,000
23 Nov 2013 AP03 Appointment of Mr Steven Alfred Hurrell as a secretary
23 Nov 2013 TM02 Termination of appointment of Don Serratt as a secretary
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Don Mark Serratt on 1 November 2011
13 Dec 2011 CH01 Director's details changed for Mr Kent William Phippen on 1 November 2011
13 Dec 2011 CH01 Director's details changed for George Pirrie Macalister on 1 November 2011
10 Mar 2011 CH03 Secretary's details changed for Don Serratt on 1 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Kent William Phippen on 1 March 2011
10 Mar 2011 CH01 Director's details changed for George Pirrie Macalister on 1 March 2011
10 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 979,999
03 Mar 2011 AP01 Appointment of George Pirrie Macalister as a director
03 Mar 2011 AP01 Appointment of Mr Kent William Phippen as a director
23 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted