TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED

Company number 09055672

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
16 May 2024	AP01	Appointment of Mr Terence David O'beirne as a director on 15 May 2024	(2 pages)
16 May 2024	TM01	Termination of appointment of Thomas Richard Betts as a director on 15 May 2024	(1 page)
27 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	(19 pages)
28 Nov 2023	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
27 Nov 2023	AD04	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
21 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
21 Jul 2023	PSC05	Change of details for Topland (No 15) Lmited as a person with significant control on 21 June 2023	(2 pages)
20 Jul 2023	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023	(1 page)
20 Jul 2023	CH01	Director's details changed for Mr Mark Simon Kingston on 13 March 2023	(2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Thomas Richard Betts on 13 March 2023	(2 pages)
21 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023	(1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	(18 pages)
16 Sep 2022	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022	(1 page)
16 Sep 2022	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022	(2 pages)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	(18 pages)
10 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(17 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Andrew James Brandon as a director on 2 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Ian Rickwood as a director on 2 June 2020	(1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(16 pages)
16 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(19 pages)