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HEALTHWATCH EALING

Company number 08479376

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AR01 Annual return made up to 9 April 2016 no member list
13 Apr 2016 TM01 Termination of appointment of Martino Margaretha Maria Smits as a director on 31 March 2016
13 Apr 2016 TM01 Termination of appointment of Lesley Ann Dodd as a director on 25 January 2016
05 Apr 2016 AD01 Registered office address changed from Maya House 134-138 Borough High Street London SE1 1LB to 63 Mattock Lane London W13 9LA on 5 April 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
14 Aug 2015 AP01 Appointment of Ms Pamela King as a director on 21 July 2015
16 Jul 2015 CH01 Director's details changed for Mr John Beresford Mcneill on 1 December 2014
16 Jul 2015 TM01 Termination of appointment of Rekha Elaswarapu as a director on 25 May 2015
02 Jun 2015 CH01 Director's details changed for Dr Rekha Elaswarapu on 2 June 2015
02 Jun 2015 AP01 Appointment of Dr Rekha Elaswarapu as a director on 29 July 2014
19 May 2015 MISC Section 519
06 May 2015 AR01 Annual return made up to 9 April 2015 no member list
26 Nov 2014 AA Full accounts made up to 31 March 2014
19 Sep 2014 AP01 Appointment of Mr Alan David Murray as a director on 15 July 2014
18 Sep 2014 AP01 Appointment of Mr John Beresford Mcneill as a director on 15 July 2014
18 Sep 2014 AP01 Appointment of Ms Satpal Kaur Chana as a director on 15 July 2014
18 Sep 2014 TM01 Termination of appointment of Rekha Elaswarapu as a director on 15 July 2014
14 Apr 2014 AR01 Annual return made up to 9 April 2014 no member list
08 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
27 Jun 2013 AP01 Appointment of Mrs Lesley Ann Dodd as a director
27 Jun 2013 CH01 Director's details changed for Dr Rekha Elaswarapu on 27 June 2013
27 Jun 2013 AP01 Appointment of Ms Martino Margaretha Maria Smits as a director
15 May 2013 CC04 Statement of company's objects
15 May 2013 MEM/ARTS Memorandum and Articles of Association