EMBANKMENT PRIMARY CARE LIMITED

Company number 08576440

Date	Type	Description	View / Download
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
17 May 2017	SH08	Change of share class name or designation	(2 pages)
19 Apr 2017	AP01	Appointment of Dr Nicola Eileen Turner as a director on 3 April 2017	(2 pages)
16 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(3 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 17	(9 pages)
09 May 2016	TM01	Termination of appointment of Gajender Police Reddy as a director on 4 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Bakula King as a director on 30 September 2015	(1 page)
11 Apr 2016	TM01	Termination of appointment of Barbara Anne Moran-Long as a director on 30 September 2015	(1 page)
11 Apr 2016	TM01	Termination of appointment of Joanne Hobson as a director on 30 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 17	(11 pages)
27 Jul 2015	CH01	Director's details changed for Mrs/Dr Joanne Teece on 17 June 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Dr Alison Jane Di Mambro on 27 June 2013	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
10 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Narendra Kumar Sharma as a director on 1 October 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Ian William Mcculloch as a director on 30 October 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from Ludlow Hill Surgery 152 Melton Road West Bridgford Nottingham NG2 6ER to Embankment Primary Care Centre 50-60 Wilford Lane West Bridgford Nottingham NG2 7SD on 24 November 2014	(1 page)
28 Oct 2014	MR01	Registration of charge 085764400002, created on 24 October 2014	(38 pages)
08 Sep 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 17	(13 pages)
22 Nov 2013	SH02	Sub-division of shares on 21 October 2013	(5 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 17.00	(4 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 21/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Nov 2013	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on 18 November 2013	(1 page)
11 Jul 2013	MR01	Registration of charge 085764400001	(43 pages)