NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Company number 07913048

Date	Type	Description	View / Download
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 8,613,040	(3 pages)
14 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
07 Jun 2019	AP01	Appointment of Mr Damon Lee Kent as a director on 3 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Leslie William Morgan as a director on 2 June 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Steven Paul Bannister as a director on 1 April 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
03 Sep 2018	AP01	Appointment of Mrs Arlene Emma Louise Atkinson as a director on 1 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Leslie William Morgan as a director on 1 September 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Ernest Nixon Rowe as a director on 1 August 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 May 2018	TM01	Termination of appointment of David Chesser as a director on 31 January 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
02 Jan 2018	TM02	Termination of appointment of Chris Hand as a secretary on 1 January 2018	(1 page)
02 Oct 2017	TM01	Termination of appointment of Paul Brayson as a director on 1 October 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr David Chesser as a director on 24 June 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of John Raymond Marsden as a director on 24 June 2017	(1 page)
18 Apr 2017	AD01	Registered office address changed from C/O Debbie Henderson, Company Secretary Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 18 April 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
30 Sep 2016	AP03	Appointment of Chris Hand as a secretary on 30 September 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,992,824.942324	(6 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,992,839	(4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)

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