WIGAN BOROUGH FEDERATED HEALTHCARE LIMITED

Company number 08927228

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(6 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
07 Dec 2017	AP01	Appointment of Mr Alistair Robin Tytler Thompson as a director on 15 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of David Anthony Humphreys as a director on 17 March 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Nov 2016	AD01	Registered office address changed from Boston House Frog Lane Wigan Lancs WN6 7LB to C/O Fao Dr Ig Owen Wigan Federated Healthcare Limited Pemburton Surgery Sherwood Drive Pemberton Wigan WN5 9QX on 28 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Yvette Karen Lewis as a director on 5 October 2016	(1 page)
24 May 2016	AP01	Appointment of Mrs Suzanne Holland as a director on 18 May 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Suzanne Holland as a director on 31 March 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,332.37	(11 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
14 Sep 2015	AP01	Appointment of Dr Yvette Karen Lewis as a director on 2 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Liam Peter Jude Hosie as a director on 2 September 2015	(1 page)
07 May 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for jeanette cooper	(4 pages)
09 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,332.37	(11 pages)
08 Apr 2015	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
08 Apr 2015	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
08 Apr 2015	TM01	Termination of appointment of Jeanette Cooper as a director on 1 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 07/05/2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mrs Suzanne Holland as a director on 1 April 2015	(2 pages)
02 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(41 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,332.37	(4 pages)
17 Dec 2014	AP01	Appointment of Mrs Toni Cooper as a director on 5 November 2014	(2 pages)

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