HEALTHCARE@OAK TREE LIMITED

Company number 09078136

Date	Type	Description	View / Download
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdividend 29/09/2015	(2 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
06 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 14	(10 pages)
10 Dec 2014	AP01	Appointment of Dr Colin Huw Mason as a director on 1 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Dr Ian O'connor as a director on 1 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Dr Ian Harris as a director on 1 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Dr Jerome Francis Jeffery Donagh as a director on 1 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2019.	(3 pages)
10 Dec 2014	AP01	Appointment of Dr Sarah Ann Connellan as a director on 1 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Ian O'connor as a director on 30 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Colin Huw Mason as a director on 30 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Jerome Donagh as a director on 30 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Ian Harris as a director on 30 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Sarah Ann Connellan as a director on 30 November 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT England to Oak Tree Surgery Whitethorn Drive Brackla Bridgend Mid Glamorgan CF31 2PQ on 3 December 2014	(1 page)
04 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 14	(4 pages)
25 Jun 2014	AP01	Appointment of Mr Ian O'connor as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Colin Huw Mason as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Ian Harris as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Jerome Donagh as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Ms Sarah Ann Connellan as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Ms Judith Patricia Davies as a director	(2 pages)
18 Jun 2014	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
18 Jun 2014	TM01	Termination of appointment of John Cowdry as a director	(1 page)
18 Jun 2014	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 June 2014	(1 page)

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