NORTH EASTERN DERBYSHIRE HEALTHCARE LIMITED

Company number 09136889

Date	Type	Description	View / Download
26 Feb 2018	PSC07	Cessation of Katherine Denise Slack as a person with significant control on 19 February 2018	(1 page)
15 Jan 2018	SH19	Statement of capital on 15 January 2018 GBP 41,699.62	(5 pages)
15 Jan 2018	SH20	Statement by Directors	(5 pages)
15 Jan 2018	CAP-SS	Solvency Statement dated 12/12/17	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(12 pages)
11 May 2016	TM01	Termination of appointment of Derek Alan Stray as a director on 15 February 2016	(2 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
18 Nov 2015	AD01	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom to 3 Waverley Street Tibshelf Derbyshire DE55 5PS on 18 November 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 48,478.15	(19 pages)
17 Apr 2015	SH02	Sub-division of shares on 5 February 2015	(5 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 48,478.15	(4 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 50 ordinary shares of £0.01 each consolidated into 1 ordinary share of £0.50 05/02/2015	(33 pages)
16 Feb 2015	AP01	Appointment of Dr Hazel Rosemary Mcmurray as a director on 5 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Dr William Stuart Riddell as a director on 5 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Katherine Denise Slack as a director on 5 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Dr Margaret Barron Kelman as a director on 5 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Derek Alan Stray as a director on 5 February 2015	(2 pages)
07 Aug 2014	AP01	Appointment of Dr Timothy Nigel Bradshaw Scott as a director on 25 July 2014	(3 pages)
07 Aug 2014	TM01	Termination of appointment of Ross Mackenzie Clark as a director on 25 July 2014	(2 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)