EASTWICK HEALTHCARE LIMITED

Company number 08259085

Date	Type	Description	View / Download
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
18 Apr 2016	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 40 Welbeck Street London W1G 8LN on 18 April 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Kevin Mudd as a director on 18 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Gareth Michael Mullan as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Ami Miriam Collman as a director on 18 January 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Munro House Portsmouth Road Cobham KT11 1TF on 12 January 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(4 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Apr 2015	TM01	Termination of appointment of Marion Hilda Davies as a director on 1 January 2015	(1 page)
09 Apr 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 1 February 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 1 February 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015	(1 page)
23 Oct 2014	AP01	Appointment of Ami Miriam Collman as a director on 21 October 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Jul 2014	CH01	Director's details changed for Mr Gareth Michael Mullan on 11 July 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Ms Marion Hilda Davies on 25 March 2014	(2 pages)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(4 pages)
07 Jun 2013	CH01	Director's details changed for Gareth Michael Mullan on 13 April 2013	(2 pages)
30 Apr 2013	MR01	Registration of charge 082590850001	(26 pages)
30 Apr 2013	MR01	Registration of charge 082590850002	(32 pages)
29 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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