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NORTH EASTERN DERBYSHIRE HEALTHCARE LIMITED

Company number 09136889

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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)
21 Sep 2020 PSC07 Cessation of Stuart Riddell as a person with significant control on 21 September 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of Margaret Barron Kelman as a director on 1 July 2020
02 Jul 2020 PSC07 Cessation of Margaret Barron Kelman as a person with significant control on 1 July 2020
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
12 May 2020 PSC07 Cessation of Jane Hoole as a person with significant control on 11 May 2020
12 May 2020 TM01 Termination of appointment of Jane Hoole as a director on 11 May 2020
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
01 Jul 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 30 September 2018
03 Aug 2018 PSC01 Notification of Jane Hoole as a person with significant control on 1 August 2018
03 Aug 2018 AP01 Appointment of Mrs Jane Hoole as a director on 1 August 2018
19 Jul 2018 AD01 Registered office address changed from 3 Allendale Road Wingerworth Chesterfield Derbyshire S42 6PX England to C/O Wingerworth Surgery Allendale Road Wingerworth Chesterfield S42 6PX on 19 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 PSC01 Notification of Joanna Southcott as a person with significant control on 3 July 2018
05 Jul 2018 SH20 Statement by Directors
05 Jul 2018 SH19 Statement of capital on 5 July 2018
  • GBP 33,973.61
05 Jul 2018 CAP-SS Solvency Statement dated 12/06/18
05 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 AP01 Appointment of Mrs Joanna Southcott as a director on 20 June 2018
19 Jun 2018 AD01 Registered office address changed from 3 Waverley Street Tibshelf Derbyshire DE55 5PS England to 3 Allendale Road Wingerworth Chesterfield Derbyshire S42 6PX on 19 June 2018
04 Jun 2018 PSC07 Cessation of Timothy Nigel Scott as a person with significant control on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Timothy Nigel Bradshaw Scott as a director on 31 May 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Feb 2018 TM01 Termination of appointment of Katherine Denise Slack as a director on 19 February 2018