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WANDSWORTH PROVIDER GROUP LIMITED

Company number 09684243

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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)
17 Jul 2019	AP01	Appointment of Mr Jeremy Paul Fenwick as a director on 20 February 2019	View PDF Appointment of Mr Jeremy Paul Fenwick as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2018	TM01	Termination of appointment of Patrick Jonathan Bower as a director on 21 November 2018	View PDF Termination of appointment of Patrick Jonathan Bower as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP01	Appointment of Mr. Graham Mackenzie as a director on 20 September 2017	View PDF Appointment of Mr. Graham Mackenzie as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2018	TM01	Termination of appointment of Grant Bruce Milo Winstock as a director on 21 March 2018	View PDF Termination of appointment of Grant Bruce Milo Winstock as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AP01	Appointment of Dr Grant Bruce Milo Winstock as a director on 20 September 2017	View PDF Appointment of Dr Grant Bruce Milo Winstock as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 12 pages (12 pages)
04 Jul 2017	AP01	Appointment of Ms Nargis Khan as a director on 21 June 2017	View PDF Appointment of Ms Nargis Khan as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Dr Aryan Jogiya as a director on 2 November 2016	View PDF Appointment of Dr Aryan Jogiya as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Dr Angelique Edwards as a director on 2 November 2016	View PDF Appointment of Dr Angelique Edwards as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Dr Judith Alison Roberts as a director on 2 November 2016	View PDF Appointment of Dr Judith Alison Roberts as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Dr Thomas Sebastian Bailey as a director on 2 November 2016	View PDF Appointment of Dr Thomas Sebastian Bailey as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mrs Sandra Louise Reeves as a director on 2 November 2016	View PDF Appointment of Mrs Sandra Louise Reeves as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Karen Ann Harris as a director on 2 November 2016	View PDF Termination of appointment of Karen Ann Harris as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 2	View PDF Incorporation Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 31 pages (31 pages)

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