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SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED

Company number 07532600

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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)
05 Apr 2017	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	View PDF Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017	View PDF Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014	View PDF Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AP01	Appointment of Mr Chris Burlton as a director on 9 October 2014	View PDF Appointment of Mr Chris Burlton as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AD01	Registered office address changed from St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 24 September 2013	View PDF Registered office address changed from St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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