- Company Overview for GENERATING HEALTHCARE LIMITED (08830754)
- Filing history for GENERATING HEALTHCARE LIMITED (08830754)
- People for GENERATING HEALTHCARE LIMITED (08830754)
- More for GENERATING HEALTHCARE LIMITED (08830754)
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) |
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20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Mrutyunjaya Kuruvatti as a director on 21 November 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of Kim Wells as a director on 5 October 2018 | |
07 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2018
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07 Jun 2018 | SH03 | Purchase of own shares. | |
18 Apr 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Nov 2017 | AP01 | Appointment of Dr Giles Pratt as a director on 2 October 2017 | |
01 Nov 2017 | AP01 | Appointment of Dr Mrutyunjaya Kuruvatti as a director on 2 October 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
26 Apr 2017 | TM01 | Termination of appointment of Elizabeth Margaret Watson as a director on 1 April 2017 | |
25 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 14 June 2016
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25 Jan 2017 | SH03 | Purchase of own shares. | |
30 Dec 2016 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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06 Apr 2016 | TM01 | Termination of appointment of Dee Gudgeon as a director on 1 May 2015 | |
24 Mar 2016 | AD01 | Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1DY to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 24 March 2016 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Jun 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | AP03 | Appointment of Janine Teresa Ellis as a secretary on 22 October 2014 | |
08 Apr 2015 | AP01 | Appointment of Dee Gudgeon as a director on 22 October 2014 | |
08 Apr 2015 | AP01 | Appointment of Dr Robert Nicholas Harford Condon as a director on 22 October 2014 | |
08 Apr 2015 | AP01 | Appointment of Kim Wells as a director on 22 October 2014 |