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SW HEALTHCARE LIMITED

Company number 08694165

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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)
20 Aug 2018 AP01 Appointment of Miss Amy Louvaine as a director on 1 October 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
28 Sep 2017 TM01 Termination of appointment of Alexander Gavin Brennan as a director on 31 May 2017
18 Jul 2017 PSC07 Cessation of Alexander Gavin Brennan as a person with significant control on 31 May 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
07 Mar 2016 TM01 Termination of appointment of James Foster as a director on 7 March 2016
16 Dec 2015 MA Memorandum and Articles of Association
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2015 CERTNM Company name changed south worcestershire primary care LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
08 Dec 2015 AP01 Appointment of Mr James Foster as a director on 25 November 2015
08 Dec 2015 AP01 Appointment of Dr Alexander Gavin Brennan as a director on 25 November 2015
13 Nov 2015 AA Accounts for a small company made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Miss Claire Gould as a director on 12 October 2015
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 291,374
29 Sep 2015 CH01 Director's details changed for Dr Gemma Louise Moore on 7 August 2015
13 Jul 2015 TM01 Termination of appointment of Simon De Vos as a director on 30 June 2015
10 Jun 2015 TM01 Termination of appointment of Beverley Jane Priest as a director on 8 June 2015
10 Jun 2015 TM01 Termination of appointment of Andrew Jude John as a director on 30 April 2015
27 Nov 2014 AP01 Appointment of Ms Beverley Jane Priest as a director on 21 October 2014
27 Nov 2014 AP01 Appointment of Dr Simon John Hill as a director on 21 October 2014
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014