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HEALTHWATCH MANCHESTER

Company number 08465025

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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)
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 AD01 Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to Canada House Chepstow Street Manchester M1 5FW on 2 July 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 AP01 Appointment of Mr Fergal Mccullough as a director on 1 December 2017
12 Dec 2017 AP01 Appointment of Ms Mina Desai as a director on 1 December 2017
12 Dec 2017 AP01 Appointment of Ms Julie Rigby as a director on 1 December 2017
11 Dec 2017 AP01 Appointment of Ms Circle Steele as a director on 1 December 2017
11 Dec 2017 AP01 Appointment of Mr Richard Jones as a director on 1 December 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
05 Sep 2016 TM01 Termination of appointment of Sylvia Sham as a director on 1 September 2016
05 Sep 2016 TM01 Termination of appointment of Alison Hamnett as a director on 1 September 2016
10 May 2016 CC04 Statement of company's objects
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016 AR01 Annual return made up to 27 March 2016 no member list
20 Jan 2016 AD01 Registered office address changed from Dale House 3rd Floor 35 Dale Street Manchester Greater Manchester M1 2HF to Peter House Oxford Street Manchester M1 5AN on 20 January 2016
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
30 Jun 2015 MA Memorandum and Articles of Association
19 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/06/2015
07 May 2015 AP01 Appointment of Mrs Linda Hill as a director on 17 July 2014
01 May 2015 AP01 Appointment of Dr Sylvia Sham as a director on 17 July 2014
01 May 2015 AP01 Appointment of Ms Alison Hamnett as a director on 17 March 2015