SW HEALTHCARE LIMITED

Company number 08694165

Date	Type	Description	View / Download
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 291,374	(9 pages)
12 Sep 2014	AD01	Registered office address changed from Spring Gardens Medical Group 1 Providence Street Worcester WR52QE United Kingdom to Droitwich Medical Centre Ombersley Street East Droitwich Worcestershire WR9 8rd on 12 September 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Joy Elizabeth Smith as a secretary on 11 September 2014	(1 page)
25 Apr 2014	AP01	Appointment of Dr Simon De Vos as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Scott Perkins as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Joanna Goodman as a director	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 291,374	(3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jan 2014	AP03	Appointment of Mrs Joy Elizabeth Smith as a secretary	(2 pages)
07 Oct 2013	AP01	Appointment of Dr Joanna Frances Mary Goodman as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Dr Scott Marcus Perkins as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Dr Jonathan Philip Hartley Salter as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Dr Andrew Richard Havercroft as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Dr Andrew Jude John as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Dr Gemma Louise Moore as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
17 Sep 2013	NEWINC	Incorporation	(20 pages)

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