- Company Overview for HANHAM SECURE HEALTH LIMITED (08355319)
- Filing history for HANHAM SECURE HEALTH LIMITED (08355319)
- People for HANHAM SECURE HEALTH LIMITED (08355319)
- Charges for HANHAM SECURE HEALTH LIMITED (08355319)
- More for HANHAM SECURE HEALTH LIMITED (08355319)
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) |
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17 Feb 2020 | AP01 | Appointment of Dr David George Atherton as a director on 17 February 2020 | |
14 Feb 2020 | AP01 | Appointment of Dr Victoria Claire Lamb as a director on 13 February 2020 | |
14 Feb 2020 | AP01 | Appointment of Dr Jennifer Anne Lockey as a director on 13 February 2020 | |
14 Feb 2020 | AP01 | Appointment of Dr Felicity Joan Fay as a director on 13 February 2020 | |
13 Feb 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Dec 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2019 | TM01 | Termination of appointment of Mark Bigwood as a director on 18 January 2018 | |
29 Nov 2019 | TM01 | Termination of appointment of Kirstie Anne Pearson as a director on 19 July 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Sue Lowrey as a director on 15 March 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Krupa Parmar as a director on 11 January 2017 | |
29 Nov 2019 | TM01 | Termination of appointment of Stephen Charles Illingworth as a director on 11 January 2017 | |
21 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
30 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Jul 2016 | CH01 | Director's details changed for Dr Kirstie Anne Pearson on 26 July 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Oct 2015 | CH01 | Director's details changed for Dr Ayo Aderogba on 11 January 2015 | |
04 Aug 2015 | CH01 | Director's details changed for Dr Christopher Andrew John Pocock on 7 April 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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10 Oct 2014 | AA01 | Current accounting period extended from 31 January 2015 to 31 March 2015 |