PRIMARY HEALTHCARE DARLINGTON LIMITED

Company number 09213928

Date	Type	Description	View / Download
14 Sep 2017	CH01	Director's details changed for Ms Amanda Louise Riley on 14 September 2017	(2 pages)
14 Sep 2017	CH01	Director's details changed for Dr Christopher Boyd Mathieson on 14 September 2017	(2 pages)
14 Sep 2017	CH01	Director's details changed for Mrs Sally Ann Hutchinson on 14 September 2017	(2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
02 May 2017	AD01	Registered office address changed from 1 Paramo House Denmark Street Darlington County Durham DL3 0LP to Dr. Piper House (Entrance A) King Street Darlington County Durham DL3 6JL on 2 May 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(8 pages)
19 Sep 2016	CH01	Director's details changed for Mrs Janet Robson on 19 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of David Alexander Gray as a director on 1 September 2016	(1 page)
26 Aug 2016	AP01	Appointment of Ms Amanda Louise Riley as a director on 23 August 2016	(2 pages)
03 May 2016	AP01	Appointment of Dr Daniel John Palmer as a director on 1 March 2016	(2 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Jenny Louise Steel as a director on 1 March 2016	(1 page)
21 Sep 2015	CH01	Director's details changed for Dr Jenny Louise Steel on 16 September 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,075.06	(10 pages)
21 Sep 2015	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Sep 2015	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
18 Sep 2015	CH01	Director's details changed for Mrs Sally Ann Hutchinson on 11 September 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Mrs Janet Robson on 11 September 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from 186 Neasham Road Darlington DL1 4YL United Kingdom to 1 Paramo House Denmark Street Darlington County Durham DL3 0LP on 5 May 2015	(1 page)
30 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Mar 2015	SH08	Change of share class name or designation	(2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director's share business 05/03/2015	(48 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,075.06	(4 pages)
15 Dec 2014	CH01	Director's details changed for Dr David Alexander Gray on 12 December 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Dr David Alexander Gray as a director on 6 November 2014	(2 pages)

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