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BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED

Company number 08104635

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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)
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 AP01 Appointment of Mr Jeffrey Philip Aston as a director on 27 July 2017
02 Aug 2017 TM01 Termination of appointment of Anthony Sinclair as a director on 26 July 2017
27 Jun 2017 PSC02 Notification of Birmingham Children's Hospital Health Services Ltd as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
26 Apr 2017 AP01 Appointment of Ms Marianne Patricia Skelcher as a director on 1 February 2017
25 Apr 2017 TM01 Termination of appointment of Roger Kenneth Peace as a director on 31 January 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AP01 Appointment of Mr Roger Kenneth Peace as a director on 1 June 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
07 Jul 2015 AP01 Appointment of Mr Alan John Edwards as a director on 1 March 2015
31 Mar 2015 AP01 Appointment of Mr Paul Martin Heaven as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Elizabeth Whitfield as a director on 28 February 2015
31 Mar 2015 TM01 Termination of appointment of Judith Anne Green as a director on 28 February 2015
31 Mar 2015 TM01 Termination of appointment of George Keith Lester as a director on 28 February 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
05 Aug 2014 AP01 Appointment of Mr George Keith Lester as a director on 1 April 2014
10 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
01 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
31 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013