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HEALTHWATCH NOTTINGHAM AND NOTTINGHAMSHIRE LIMITED

Company number 08407721

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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)
05 Nov 2018 AP01 Appointment of Ms Sarah Louise Collis as a director on 25 September 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
03 Sep 2018 TM01 Termination of appointment of Juliet Jane Woodin as a director on 31 March 2018
03 Sep 2018 TM02 Termination of appointment of Jez Alcock as a secretary on 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
25 Jan 2018 TM01 Termination of appointment of Alan Charles Sutton as a director on 15 January 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 AD01 Registered office address changed from Unit 2-3 Byron Business Centre Duke Street Hucknall Nottinghamshire NG15 7HP to Suite 8 Arnold Business Centre Brookfield Road Arnold Nottingham NG5 7ER on 1 September 2017
27 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Joe Pidgeon as a director on 29 April 2016
27 Mar 2017 TM01 Termination of appointment of Jonathan Lawrence Lancaster as a director on 5 August 2016
29 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 18 February 2016 no member list
09 Mar 2016 TM01 Termination of appointment of James Stewart George as a director on 1 February 2016
28 Sep 2015 TM02 Termination of appointment of Claire Elizabeth Grainger as a secretary on 24 September 2015
28 Sep 2015 AP03 Appointment of Mr Jez Alcock as a secretary on 24 September 2015
26 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 no member list
28 Jan 2015 AP01 Appointment of Miss Emma Challans as a director on 24 November 2014
27 Jan 2015 AP01 Appointment of Mrs Paula Margaret Noble as a director on 24 November 2014
27 Jan 2015 AP01 Appointment of Mr Jonathan Lawrence Lancaster as a director on 24 November 2014
27 Jan 2015 AP01 Appointment of Mr James Stewart George as a director on 24 November 2014
11 Sep 2014 CC01 Notice of Restriction on the Company's Articles
11 Sep 2014 CC04 Statement of company's objects
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association