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HEALTHWATCH DERBYSHIRE LTD

Company number 08413881

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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 Oct 2015 TM01 Termination of appointment of Pamela Gill as a director on 2 October 2015
02 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
14 Apr 2015 AP01 Appointment of Mrs Emma Elizabeth Hyde as a director on 13 April 2015
14 Apr 2015 AP01 Appointment of Mr David Paul Weinrabe as a director on 13 April 2015
14 Apr 2015 AP01 Appointment of Mr David Alister Roulston as a director on 13 April 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 no member list
05 Jan 2015 TM01 Termination of appointment of Christopher John Webster as a director on 5 January 2015
11 Dec 2014 CH01 Director's details changed for Mrs Madeleine Riou Fullerton on 11 December 2014
10 Dec 2014 TM01 Termination of appointment of Peter Charles Arnold as a director on 8 December 2014
31 Jul 2014 TM01 Termination of appointment of Yvonne Grace Wood as a director on 22 July 2014
31 Jul 2014 TM01 Termination of appointment of Darren Bailey as a director on 22 July 2014
03 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jun 2014 AP01 Appointment of Mr Chris John Webster as a director
03 Mar 2014 AR01 Annual return made up to 21 February 2014 no member list
17 Dec 2013 AP01 Appointment of Mr David Christopher Armin as a director
17 Dec 2013 AP01 Appointment of Ms Pamela Gill as a director
17 Dec 2013 AP01 Appointment of Mrs Madeleine Riou Fullerton as a director
09 Dec 2013 TM01 Termination of appointment of John Martin as a director
03 Sep 2013 TM01 Termination of appointment of Cheryl Morgan as a director
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 CC04 Statement of company's objects
13 May 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
15 Apr 2013 CH01 Director's details changed for Dr Carolin Elizabeth Mowat Shearer on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Dr Carolyn Elizabeth Mowat Shearer on 15 April 2013