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THE HADLEIGH CLINIC HOLDINGS LIMITED

Company number 07725591

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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 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2015	CH03	Secretary's details changed for Mr Richard Flint on 18 June 2015	View PDF Secretary's details changed for Mr Richard Flint on 18 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AD01	Registered office address changed from Mountcharm House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS England to Acacia House Valley Road Rickmansworth Hertfordshire WD3 4DT on 22 June 2015	View PDF Registered office address changed from Mountcharm House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS England to Acacia House Valley Road Rickmansworth Hertfordshire WD3 4DT on 22 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH01	Director's details changed for Dr Samantha Gammell on 18 June 2015	View PDF Director's details changed for Dr Samantha Gammell on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH03	Secretary's details changed for Mr Richard Flint on 17 September 2014	View PDF Secretary's details changed for Mr Richard Flint on 17 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	CH01	Director's details changed for Dr Samantha Gammell on 17 September 2014	View PDF Director's details changed for Dr Samantha Gammell on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from 102 High Road Buckhurst Hill Essex IG9 5RX to Mountcharm House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS on 29 September 2014	View PDF Registered office address changed from 102 High Road Buckhurst Hill Essex IG9 5RX to Mountcharm House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS on 29 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP03	Appointment of Mr Richard Flint as a secretary	View PDF Appointment of Mr Richard Flint as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM02	Termination of appointment of Susannah Williams as a secretary	View PDF Termination of appointment of Susannah Williams as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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