- Company Overview for TWO HARBOURS HEALTHCARE LIMITED (09353004)
- Filing history for TWO HARBOURS HEALTHCARE LIMITED (09353004)
- People for TWO HARBOURS HEALTHCARE LIMITED (09353004)
- More for TWO HARBOURS HEALTHCARE LIMITED (09353004)
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) |
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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
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14 Aug 2015 | SH08 | Change of share class name or designation | |
14 Aug 2015 | RESOLUTIONS |
Resolutions
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06 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 13 July 2015
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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 |