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UTTLESFORD HEALTH LIMITED

Company number 08859730

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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)
03 May 2021 AP01 Appointment of Mr Laurence Mark Slavin as a director on 25 February 2021
03 May 2021 AP01 Appointment of Mr Marc William Davis as a director on 11 October 2018
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
02 Oct 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AP01 Appointment of Dr Richard Boyce as a director on 1 September 2018
05 Jul 2018 TM01 Termination of appointment of Lynn Petts as a director on 30 June 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 AP01 Appointment of Dr Michael Kevin Tee as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Gary Townsend as a director on 15 March 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
15 Mar 2018 PSC07 Cessation of Tracy Elizabeth Adams as a person with significant control on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Laurence Mark Slavin as a director on 13 February 2018
15 Mar 2018 TM01 Termination of appointment of Azam Akbarali Bata as a director on 31 January 2018
16 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Oct 2017 TM01 Termination of appointment of Barry Ian Chandler as a director on 1 August 2017
18 Jul 2017 TM01 Termination of appointment of Karen Susan Greaves as a director on 1 July 2017
04 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
02 Feb 2017 AP01 Appointment of Heather Mclaughliin as a director on 24 November 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
21 Jun 2016 AP01 Appointment of Mrs Lynn Petts as a director on 1 June 2016