- Company Overview for ST BARTHOLOMEW'S HERITAGE (10097955)
- Filing history for ST BARTHOLOMEW'S HERITAGE (10097955)
- People for ST BARTHOLOMEW'S HERITAGE (10097955)
- Charges for ST BARTHOLOMEW'S HERITAGE (10097955)
- More for ST BARTHOLOMEW'S HERITAGE (10097955)
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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30 Apr 2018 | PSC04 | Change of details for Mr Brendan Godfrey Eamonn as a person with significant control on 1 May 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
14 Feb 2018 | AD01 | Registered office address changed from Trust Executive Offices Barts Health Nhs Trust Pathology and Pharmacy Building 80 Newark Street London E1 2ES United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 February 2018 | |
24 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
10 Aug 2017 | PSC01 | Notification of Marcus Edward Setchell as a person with significant control on 1 May 2017 | |
10 Aug 2017 | PSC01 | Notification of Brendan Godfrey Eamonn as a person with significant control on 1 May 2017 | |
10 Aug 2017 | PSC01 | Notification of Charles Knight as a person with significant control on 1 May 2017 | |
10 Aug 2017 | PSC01 | Notification of Michael John Smith as a person with significant control on 1 May 2017 | |
10 Aug 2017 | PSC07 | Cessation of Ian Paul Walker as a person with significant control on 1 May 2017 | |
10 Aug 2017 | PSC07 | Cessation of Andrew Graham Mackie as a person with significant control on 1 May 2017 | |
10 Aug 2017 | PSC07 | Cessation of Jonathan Edward Andrew Brinsden as a person with significant control on 1 May 2017 | |
04 May 2017 | AP01 | Appointment of Sir Marcus Edward Setchell as a director on 1 May 2017 | |
03 May 2017 | TM01 | Termination of appointment of Ian Paul Walker as a director on 1 May 2017 | |
03 May 2017 | TM01 | Termination of appointment of Jonathan Edward Brinsden as a director on 1 May 2017 | |
03 May 2017 | TM01 | Termination of appointment of Andrew Graham Mackie as a director on 1 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Michael John Smith as a director on 1 May 2017 | |
03 May 2017 | AP01 | Appointment of Professor Charles James Knight as a director on 1 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Brendan Godfrey Eamonn Finucane as a director on 1 May 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
04 Jul 2016 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew graham mackie | |
18 May 2016 | CC04 | Statement of company's objects | |
18 May 2016 | RESOLUTIONS |
Resolutions
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01 Apr 2016 | NEWINC |
Incorporation
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