FARNHAM INTEGRATED CARE SERVICES LIMITED

Company number 10235304

Date	Type	Description	View / Download
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
23 Aug 2019	AP01	Appointment of Dr Parijat Roy as a director on 16 August 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
25 Jun 2019	TM01	Termination of appointment of Sophia Mary Louise Le Mare as a director on 12 June 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Helen Judith Margaret Roberts as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Elizabeth Mary Burrin as a director on 4 January 2019	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
31 Jul 2018	AP01	Appointment of Dr Sophia Mary Louise Le Mare as a director on 31 July 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
29 May 2018	TM02	Termination of appointment of Catharine Mary Kane as a secretary on 20 May 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from Farnham Hospital Hale Road Farnham Surrey GU9 9QL England to Farnham Centre for Health Hale Road Farnham Surrey GU9 9QL on 24 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from C/O C/O Downing Street Group Practice 4 Downing Street Farnham Surrey GU9 7PA United Kingdom to Farnham Hospital Hale Road Farnham Surrey GU9 9QL on 22 January 2018	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
27 Oct 2017	AP03	Appointment of Mrs Jenny Partridge as a secretary on 27 October 2017	(2 pages)
27 Oct 2017	TM02	Termination of appointment of Kate Charles as a secretary on 27 October 2017	(1 page)
27 Oct 2017	AP03	Appointment of Ms Kate Charles as a secretary on 27 October 2017	(2 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
07 Feb 2017	CH03	Secretary's details changed for Ms Cathy Mary Kane on 6 February 2017	(1 page)
31 Jan 2017	AP03	Appointment of Ms Cathy Mary Kane as a secretary on 30 January 2017	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 495	(6 pages)
16 Dec 2016	SH08	Change of share class name or designation	(2 pages)
16 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(3 pages)

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