HENSON HEALTHCARE LIMITED

Company number 07483675

Date	Type	Description	View / Download
22 Feb 2012	AP01	Appointment of Mr John Fisher as a director	(3 pages)
09 Feb 2012	AD01	Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 9 February 2012	(1 page)
12 Jan 2012	AD01	Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN United Kingdom on 12 January 2012	(1 page)
15 Dec 2011	AP01	Appointment of Mr Mark Anthony Nixon as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Mr John Bede Morse as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Valerie Norton as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Mark Mccafferty as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Eric Dixon as a director	(1 page)
18 Aug 2011	AP01	Appointment of Valerie Anne Norton as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Mark Mccafferty as a director	(2 pages)
20 Jun 2011	CERTNM	Company name changed tcwp 014 LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2011	NEWINC	Incorporation	(23 pages)

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