GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED

Company number 07817650

Date	Type	Description	View / Download
19 Nov 2024	AP01	Appointment of Mr Laurence James Goldberg as a director on 19 November 2024	(2 pages)
18 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	(3 pages)
01 Feb 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	(1 page)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
13 Jun 2023	TM01	Termination of appointment of William James Heptinstall as a director on 9 June 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Gloria Ann Cooke as a director on 31 December 2022	(1 page)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
06 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Dec 2021	MR01	Registration of charge 078176500001, created on 26 November 2021	(58 pages)
08 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(4 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
22 Dec 2020	TM01	Termination of appointment of Daniel John Annetts as a director on 22 December 2020	(1 page)
20 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
18 Nov 2020	PSC07	Cessation of Sally Joanne Johnson as a person with significant control on 1 April 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Andrew John Gregory as a director on 24 July 2020	(2 pages)
26 Jul 2020	AP01	Appointment of Dr William James Heptinstall as a director on 24 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Michael Robert Steel as a director on 10 July 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Sally Joanne Johnson as a director on 24 February 2020	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
02 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
05 Jul 2019	AP03	Appointment of Mr John William Charles Charlton as a secretary on 20 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mrs Wendy Jayne Lawrence as a director on 20 June 2019	(2 pages)