FINAL CALL HEALTHCARE LIMITED

Company number 10065320

Date	Type	Description	View / Download
08 Jan 2018	MR01	Registration of charge 100653200002, created on 8 January 2018	(21 pages)
08 Jan 2018	MR01	Registration of charge 100653200003, created on 8 January 2018	(24 pages)
29 Nov 2017	TM01	Termination of appointment of Fraser James Higgs as a director on 13 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Adrian John Short as a director on 13 November 2017	(3 pages)
22 Nov 2017	AP01	Appointment of Angelo Rombo as a director on 13 November 2017	(3 pages)
22 Nov 2017	AD01	Registered office address changed from Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE England to Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA on 22 November 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE on 19 July 2017	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 100653200001 in full	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
17 Mar 2017	TM01	Termination of appointment of Johann Nathanielsz as a director on 6 March 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Johann Nathanielsz as a director on 1 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Fraser James Higgs as a director on 1 October 2016	(2 pages)
09 Jun 2016	MR01	Registration of charge 100653200001, created on 9 June 2016	(26 pages)
16 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-16 GBP 100	(7 pages)

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