SYSTEMS POWERING HEALTHCARE LIMITED

Company number 08903040

Date	Type	Description	View / Download
10 Feb 2016	AP01	Appointment of Sandra Easton as a director on 18 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Renier Jacobus Botha as a director on 18 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Lorraine Bewes as a director on 18 January 2016	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
07 Jul 2015	AP01	Appointment of Elizabeth Ann Bishop as a director on 22 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Nicola Jane Browne as a director on 22 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from C/O Chelsea and Westminster Hospital Nhs Foundatio 369 Fulham Road London England SW10 9NH to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 5 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Karl Munslow Ong as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Rakesh Ramesh Patel as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Marcus James Thorman as a director on 1 April 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 720	(4 pages)
18 Mar 2015	TM01	Termination of appointment of Alan George Goldsman as a director on 2 January 2015	(1 page)
01 Oct 2014	CERTNM	Company name changed itakeso LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	(3 pages)
29 Sep 2014	TM01	Termination of appointment of David Radbourne as a director on 29 September 2014	(1 page)
19 Sep 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
11 Sep 2014	AP01	Appointment of Ms Lorraine Bewes as a director on 11 September 2014	(2 pages)
16 Apr 2014	AP01	Appointment of Nicola Jane Browne as a director	(2 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 720 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)