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HEALTHWATCH RICHMOND LTD.

Company number 08382351

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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)
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-26
01 Dec 2020 AP01 Appointment of Mrs Emma Jane Giddings Maun as a director on 26 November 2020
01 Dec 2020 TM01 Termination of appointment of Mary Ann Mcnulty as a director on 26 November 2020
01 Dec 2020 TM01 Termination of appointment of Kathleen Sheldon as a director on 26 November 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 AP01 Appointment of Dugald Millar as a director on 21 November 2019
09 Dec 2019 AP01 Appointment of Mr James Robert Hunt as a director on 21 November 2019
05 Dec 2019 TM01 Termination of appointment of Peter John Hughes as a director on 21 November 2019
05 Dec 2019 TM01 Termination of appointment of Laura Fox as a director on 21 November 2019
13 Mar 2019 TM01 Termination of appointment of John Anthony Thompson as a director on 12 March 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
12 Nov 2018 RP04AP01 Second filing for the appointment of Ms Anne Marimuthu as a director
24 Apr 2018 AP01 Appointment of Anne Marimuthu as a director on 14 December 2017
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 AP01 Appointment of Christopher John Wright as a director on 14 December 2017
10 May 2017 AD01 Registered office address changed from Regal House London Road 70 London Road Twickenham TW1 3QS to 82 Hampton Road Twickenham TW2 5QS on 10 May 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Jan 2017 AP01 Appointment of John Malcolm Anderson as a director on 10 January 2017
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
21 Nov 2016 TM01 Termination of appointment of Christopher Loyd Manning as a director on 17 November 2016
21 Nov 2016 TM01 Termination of appointment of Sheila Mayrhofer as a director on 27 April 2016
21 Nov 2016 TM01 Termination of appointment of Andrew Robert Munro as a director on 17 November 2016