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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)
10 Jun 2016 AP01 Appointment of Dr. Azam Akbarali Bata as a director on 1 May 2016
03 May 2016 AP01 Appointment of Barry Ian Chandler as a director on 25 February 2016
03 May 2016 AP01 Appointment of Mrs Karen Susan Greaves as a director on 25 February 2016
31 Mar 2016 AP01 Appointment of Laurence Mark Slavin as a director on 25 February 2016
31 Mar 2016 AD01 Registered office address changed from Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY England to Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY on 31 March 2016
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 16,640.1
21 Mar 2016 AD01 Registered office address changed from 20 Eastern Road Romford Essex RM1 3PJ to Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Dr Katharine Orton on 10 March 2016
18 Feb 2016 TM01 Termination of appointment of Peter Kyaw Linn as a director on 8 September 2015
23 Dec 2015 TM01 Termination of appointment of Yvonne Girgis-Hanna as a director on 9 December 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
11 Sep 2015 AP01 Appointment of Mrs Tracy Elizabeth Adams as a director on 8 September 2015
26 Jun 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 16,640.1
18 Jun 2015 TM01 Termination of appointment of Angus Henderson as a director on 9 June 2015
11 Feb 2015 AP01 Appointment of Dr Katharine Orton as a director on 1 May 2014
11 Feb 2015 AP01 Appointment of Dr05 Peter Linn as a director on 1 May 2014
10 Feb 2015 TM01 Termination of appointment of Nicola Jackson as a director on 30 November 2014
10 Feb 2015 AP01 Appointment of Dr Angus Henderson as a director on 24 June 2014
09 Feb 2015 AP01 Appointment of Dr Yvonne Girgis-Hanna as a director on 1 October 2014
15 Jul 2014 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to 20 Eastern Road Romford Essex RM1 3PJ on 15 July 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 832.09
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders