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UNIQUE HEALTHCARE PERSONNEL LIMITED

Company number 08127547

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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)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	TM01	Termination of appointment of Deborah Hurst as a director	View PDF Termination of appointment of Deborah Hurst as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Ms Suzanne Roberts Attwood as a director	View PDF Appointment of Ms Suzanne Roberts Attwood as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AD01	Registered office address changed from County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF England on 23 September 2013	View PDF Registered office address changed from County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF England on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	MR01	Registration of charge 081275470002	View PDF Registration of charge 081275470002 - link opens in a new window - 15 pages (15 pages)
28 Mar 2013	SH02	Sub-division of shares on 23 August 2012	View PDF Sub-division of shares on 23 August 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AP01	Appointment of Mrs Deborah Maria Hurst as a director	View PDF Appointment of Mrs Deborah Maria Hurst as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	TM01	Termination of appointment of Stephanie Kealey as a director	View PDF Termination of appointment of Stephanie Kealey as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	TM01	Termination of appointment of Mark Kealey as a director	View PDF Termination of appointment of Mark Kealey as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AP01	Appointment of Mrs Stephanie Kealey as a director	View PDF Appointment of Mrs Stephanie Kealey as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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