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HANHAM SECURE HEALTH LIMITED

Company number 08355319

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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)
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 CH01 Director's details changed for Dr Stephen Charles Illingworth on 23 April 2014
24 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 82.86
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 82.86
23 Jan 2013 TM01 Termination of appointment of Paul Taylor as a director
23 Jan 2013 AP01 Appointment of Dr Paul Taylor as a director
23 Jan 2013 AP01 Appointment of Dr Jonathan Richard Hayes as a director
23 Jan 2013 AP01 Appointment of Dr Jayne Louise Ayers as a director
23 Jan 2013 AP01 Appointment of Dr Sue Lowrey as a director
23 Jan 2013 AP01 Appointment of Dr Stephen Illingworth as a director
23 Jan 2013 AP01 Appointment of Dr Mark Bigwood as a director
23 Jan 2013 AP01 Appointment of Dr Ayo Aderogba as a director
23 Jan 2013 AP01 Appointment of Dr Christopher Pocock as a director
23 Jan 2013 AP01 Appointment of Dr Krupa Parmar as a director
23 Jan 2013 AP01 Appointment of Dr Kirstie Anne Pearson as a director
10 Jan 2013 NEWINC Incorporation