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SOMERSET PRIMARY HEALTHCARE LIMITED

Company number 08668830

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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)
26 Jan 2017 AP01 Appointment of Dr Susan Elizabeth Kim Roberts as a director on 6 January 2017
26 Jan 2017 AP01 Appointment of Dr Benjamin Fawden as a director on 6 January 2017
26 Jan 2017 AP01 Appointment of Mrs Deborah Frances Hale as a director on 6 January 2017
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 TM01 Termination of appointment of Alison Foulkes as a director on 25 May 2016
25 Jul 2016 TM01 Termination of appointment of Leonard William Chapman as a director on 25 May 2016
28 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 110,310.55
27 Aug 2015 TM01 Termination of appointment of Andrea Karen Ball as a director on 13 July 2015
16 Jun 2015 MA Memorandum and Articles of Association
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AP01 Appointment of Mrs Tracey Pike as a director on 21 May 2015
10 Jun 2015 AP01 Appointment of Dr Sian Deborah Hanson as a director on 21 May 2015
26 Mar 2015 TM01 Termination of appointment of Claire Gregory as a director on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Joanne June Farnworth as a director on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Guy Jonathan Patey as a director on 26 March 2015
03 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 110,310.55
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
29 Apr 2014 MEM/ARTS Memorandum and Articles of Association
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 110,310.55
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 110,310.55
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 110,310.55
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 110,310.55