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NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Company number 07913048

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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)
20 Dec 2024 AA Full accounts made up to 31 March 2024
27 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
17 Apr 2024 AP01 Appointment of Mr Andrew William Ward as a director on 15 April 2024
17 Apr 2024 TM01 Termination of appointment of Arlene Emma Louise Atkinson as a director on 14 April 2024
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 19,960,041
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 11,763,041
27 Mar 2024 AA Full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
06 Feb 2023 AA Full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 12 December 2021
  • GBP 8,613,040
03 Feb 2022 AP01 Appointment of Mr Martin Knowles as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Ann Marie Stringer as a director on 1 February 2022
11 Jan 2022 AP01 Appointment of Mrs Ann Marie Stringer as a director on 15 December 2021
06 Jan 2022 AP01 Appointment of Mr Russell Hall as a director on 4 January 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
13 Sep 2021 TM01 Termination of appointment of Ernest Nixon Rowe as a director on 29 July 2021
28 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Apr 2021 TM01 Termination of appointment of Peter William Sanderson as a director on 2 April 2021
12 Jan 2021 AA Full accounts made up to 31 March 2020
24 Apr 2020 AP03 Appointment of Mrs Laura Helen Olsson as a secretary on 20 April 2020
24 Apr 2020 TM02 Termination of appointment of Sophie Stephenson as a secretary on 19 April 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Apr 2020 AP01 Appointment of Mrs Veronica Mary Stonor as a director on 30 March 2020