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DONNINGTON HEALTH CARE LIMITED

Company number 08049746

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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)
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 99.98
24 May 2016 AP01 Appointment of Mr Paul Carroll as a director
23 May 2016 AP01 Appointment of Mr Paul Bryan Carroll as a director on 20 April 2016
20 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 20 April 2016
20 May 2016 TM01 Termination of appointment of David Wright as a director on 20 April 2016
20 May 2016 TM01 Termination of appointment of Lynette Williams as a director on 20 April 2016
20 May 2016 TM01 Termination of appointment of Rachel Sophie Taylor as a director on 20 April 2016
20 May 2016 TM01 Termination of appointment of James Milligan as a director on 20 April 2016
20 May 2016 AP01 Appointment of Mrs Carolyn Jones as a director on 20 April 2016
20 May 2016 TM01 Termination of appointment of James Hudson as a director on 20 April 2016
20 May 2016 TM01 Termination of appointment of Bryan George Henshall as a director on 20 April 2016
20 May 2016 AP01 Appointment of Mr Spencer Kenyon as a director on 20 April 2016
20 May 2016 AP01 Appointment of Mrs Orla Ball as a director on 20 April 2016
20 May 2016 TM01 Termination of appointment of Timothy Bruce Goode as a director on 20 April 2016
20 May 2016 AP01 Appointment of Mr Andrew Simon Darke as a director on 20 April 2016
20 May 2016 AP01 Appointment of Mr Jonathan Stewart Murphy as a director on 20 April 2016
18 May 2016 AD01 Registered office address changed from Health Centre Wrekin Drive Donnington Telford Shropshire TF2 8EA to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 18 May 2016
18 May 2016 TM02 Termination of appointment of David Wright as a secretary on 20 April 2016
18 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
26 Apr 2016 MR04 Satisfaction of charge 1 in full
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 99.98
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 99.98
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013