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DACORUM HEALTHCARE PROVIDERS LIMITED

Company number 09034171

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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)
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 38,625
13 Jun 2017 SH03 Purchase of own shares.
12 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Oct 2016 AP03 Appointment of Mr Mark Jones as a secretary on 22 August 2016
12 Oct 2016 TM01 Termination of appointment of Paul Trevor Heatley as a director on 30 September 2016
01 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 39,250
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 39,250
19 May 2015 AD03 Register(s) moved to registered inspection location Milton House Doctors Commons Road Berkhamsted Hertfordshire HP4 3BY
18 May 2015 AD02 Register inspection address has been changed to Milton House Doctors Commons Road Berkhamsted Hertfordshire HP4 3BY
16 Dec 2014 AP01 Appointment of Dr Nirvisha Kedia as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of Konrad Kaminski as a director on 1 December 2014
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 750
  • MODEL ARTICLES ‐ Model articles adopted