- Company Overview for EXETER PRIMARY CARE LIMITED (08917963)
- Filing history for EXETER PRIMARY CARE LIMITED (08917963)
- People for EXETER PRIMARY CARE LIMITED (08917963)
- More for EXETER PRIMARY CARE LIMITED (08917963)
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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10 Apr 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
13 Dec 2016 | TM01 | Termination of appointment of Christopher John Hamilton Campbell as a director on 5 December 2016 | |
11 Oct 2016 | AP01 | Appointment of Andrew Stapley as a director on 5 September 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Jane Anita Shooter as a director on 3 October 2016 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Sally Ann Ewings as a director on 5 July 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Daniel Robert Webber-Rookes as a director on 17 August 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Cindy Marie Flatt as a director on 31 July 2015 | |
11 Jun 2015 | AD01 | Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to Francis Clark Llp Pynes Hill Exeter EX2 5FD on 11 June 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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31 Mar 2015 | TM01 | Termination of appointment of Ian Michael Goff as a director on 13 January 2015 | |
24 Dec 2014 | AP01 | Appointment of Ian Michael Goff as a director on 1 May 2014 | |
24 Dec 2014 | AP01 | Appointment of Dr Paul Hynam as a director on 1 May 2014 | |
03 Dec 2014 | SH08 | Change of share class name or designation | |
03 Dec 2014 | SH02 | Consolidation of shares on 1 May 2014 | |
03 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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03 Dec 2014 | RESOLUTIONS |
Resolutions
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26 Nov 2014 | AP01 | Appointment of Julie Michelle Croze as a director on 1 May 2014 | |
26 Nov 2014 | AP01 | Appointment of Justine Marie Payton as a director on 1 May 2014 | |
26 Nov 2014 | AP01 | Appointment of Dr Daniel Robert Webber-Rookes as a director on 1 May 2014 | |
25 Nov 2014 | AP01 | Appointment of Emma Ruth Jennifer Green as a director on 1 May 2014 | |
25 Nov 2014 | AP01 | Appointment of Jane Anita Shooter as a director on 1 May 2014 | |
25 Nov 2014 | AP01 | Appointment of Elizabeth Anne Deasy as a director on 1 May 2014 |