ST BARTHOLOMEW'S HERITAGE

Company number 10097955

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
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	(1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Marcus Edward Setchell as a person with significant control on 1 May 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Brendan Godfrey Eamonn as a person with significant control on 1 May 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Charles Knight as a person with significant control on 1 May 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Michael John Smith as a person with significant control on 1 May 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Ian Paul Walker as a person with significant control on 1 May 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Andrew Graham Mackie as a person with significant control on 1 May 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Jonathan Edward Andrew Brinsden as a person with significant control on 1 May 2017	(1 page)
04 May 2017	AP01	Appointment of Sir Marcus Edward Setchell as a director on 1 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Ian Paul Walker as a director on 1 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Jonathan Edward Brinsden as a director on 1 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Andrew Graham Mackie as a director on 1 May 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Michael John Smith as a director on 1 May 2017	(2 pages)
03 May 2017	AP01	Appointment of Professor Charles James Knight as a director on 1 May 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Brendan Godfrey Eamonn Finucane as a director on 1 May 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Jul 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew graham mackie	(2 pages)
18 May 2016	CC04	Statement of company's objects	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Apr 2016	NEWINC	Incorporation ANNOTATION Clarification Date of birth of director was removed from the public register on 04/07/2016 as it was factually inaccurate or is derived from something factually inaccurate.	(34 pages)