BERENDSEN HEALTHCARE LIMITED

Company number 10174957

Date	Type	Description	View / Download
01 Mar 2018	TM01	Termination of appointment of Simeon Thompson as a director on 13 November 2017	(1 page)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
12 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Mark South as a director on 12 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Simeon Thompson as a director on 12 July 2017	(2 pages)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
11 May 2017	TM01	Termination of appointment of David Andrew Lawler as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Kevin Quinn as a director on 11 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Richard O’Brien as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Stephen James Burt as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Timothy John Preston as a director on 11 May 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Kevin Quinn on 26 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr David Andrew Lawler on 26 April 2017	(2 pages)
26 Apr 2017	CH03	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL United Kingdom to 1 Knightsbridge London SW1X 7LX on 26 April 2017	(1 page)
23 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(3 pages)
11 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)