YORKSHIRE HEALTH SOLUTIONS LTD

Company number 07851084

Date	Type	Description	View / Download
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
12 Apr 2017	TM01	Termination of appointment of Paul Jeremy Turner as a director on 4 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Nigel John Wells as a director on 4 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Nicholas James Blakey Spencer as a director on 4 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of John Brittenden as a director on 4 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Miss Sarah Jane Boland as a director on 4 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Richard James Robinson as a director on 4 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mrs Joanne Louise Holgate as a director on 4 April 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from 5 Carrwood Park, Swillington Common Farm Selby Road Swillington Common Leeds LS15 4LG England to The Rainhall Centre Rainhall Road Barnoldswick BB18 5DR on 12 April 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(9 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
25 Feb 2016	AD01	Registered office address changed from Carrwood Park Swillington Common Farm Selby Road Swillington Common Leeds LS15 4LG to 5 Carrwood Park, Swillington Common Farm Selby Road Swillington Common Leeds LS15 4LG on 25 February 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 160	(8 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 160	(8 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
23 Dec 2013	SH08	Change of share class name or designation	(2 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 160	(8 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 160	(3 pages)
31 May 2013	AP01	Appointment of Paul Jeremy Turner as a director	(2 pages)
31 May 2013	AP01	Appointment of Nicholas James Blakey Spencer as a director	(2 pages)
31 May 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 May 2013	(1 page)
06 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
17 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)