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TWO HARBOURS HEALTHCARE LIMITED

Company number 09353004

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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)
31 Dec 2019 TM01 Termination of appointment of Matthew Ian Brook as a director on 30 December 2019
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
15 Dec 2016 AP01 Appointment of Dr Christine Brown as a director on 2 December 2016
15 Dec 2016 TM01 Termination of appointment of Peter John Hewett as a director on 2 December 2016
14 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 16
14 Aug 2015 SH08 Change of share class name or designation
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 16
05 Aug 2015 AD01 Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Wyke Regis Health Centre Portland Road Weymouth Dorset DT4 9BE on 5 August 2015
04 Aug 2015 TM01 Termination of appointment of Susan Edwina Cowan as a director on 13 July 2015
04 Aug 2015 AP03 Appointment of Mrs Ann Ellen Klust as a secretary on 13 July 2015
04 Aug 2015 AP01 Appointment of Dr Rachael Elizabeth Stow as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Dr Suzanne Kate Morris as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Dr Sarita De Kretser as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Dr Matthew Ian Brook as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Dr Rowan David Jones as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Dr Alexander Man as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Dr Rupert John Turberville-Smith as a director on 13 July 2015