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ST BARTHOLOMEW'S HERITAGE

Company number 10097955

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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.