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NORTHERN HEALTHCARE LIMITED

Company number 08344447

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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)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 105	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 105 - link opens in a new window - 8 pages (8 pages)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Apr 2024	AP01	Appointment of Mr Alistair James Hannah-Briggs as a director on 1 April 2024	View PDF Appointment of Mr Alistair James Hannah-Briggs as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Nicola Maria Forshaw as a director on 1 April 2024	View PDF Appointment of Nicola Maria Forshaw as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AAMD	Amended accounts made up to 31 March 2021	View PDF Amended accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	AAMD	Amended accounts made up to 31 March 2021	View PDF Amended accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	CH01	Director's details changed for Ms Dawn Fearn on 30 June 2022	View PDF Director's details changed for Ms Dawn Fearn on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 104 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AP01	Appointment of Ms Dawn Fearn as a director on 1 April 2022	View PDF Appointment of Ms Dawn Fearn as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	MR04	Satisfaction of charge 083444470003 in full	View PDF Satisfaction of charge 083444470003 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge 083444470001 in full	View PDF Satisfaction of charge 083444470001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR01	Registration of charge 083444470004, created on 27 July 2022	View PDF Registration of charge 083444470004, created on 27 July 2022 - link opens in a new window - 58 pages (58 pages)
05 Jul 2022	MR04	Satisfaction of charge 083444470002 in full	View PDF Satisfaction of charge 083444470002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 103 - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Nov 2021	CH01	Director's details changed for Ms Anthea Diane Gribbin on 2 November 2021	View PDF Director's details changed for Ms Anthea Diane Gribbin on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Ashley Peter Mancey-Johnson on 2 November 2021	View PDF Director's details changed for Mr Ashley Peter Mancey-Johnson on 2 November 2021 - link opens in a new window - 2 pages (2 pages)

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NORTHERN HEALTHCARE LIMITED

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