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THREE SHIRES HEALTHCARE GROUP LTD

Company number 15664276

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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)
03 Sep 2024	CH01	Director's details changed for Mr Ben Michael Eamer on 3 September 2024	View PDF Director's details changed for Mr Ben Michael Eamer on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jul 2024	CH01	Director's details changed for Sir Peter Frank Robinson on 26 July 2024	View PDF Director's details changed for Sir Peter Frank Robinson on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Robert Baillie on 26 July 2024	View PDF Director's details changed for Mr Robert Baillie on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Dr Andrew John Vallance-Owen on 26 July 2024	View PDF Director's details changed for Dr Andrew John Vallance-Owen on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Ben Michael Eamer on 26 July 2024	View PDF Director's details changed for Mr Ben Michael Eamer on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Jordi Aixandri Rotger on 26 July 2024	View PDF Director's details changed for Mr Jordi Aixandri Rotger on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Sir Peter Frank Robinson as a director on 29 June 2024	View PDF Appointment of Sir Peter Frank Robinson as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Ben Michael Eamer on 11 June 2024	View PDF Director's details changed for Mr Ben Michael Eamer on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Ben Michael Eamer on 30 May 2024	View PDF Director's details changed for Mr Ben Michael Eamer on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Ben Michael Eamer on 30 May 2024	View PDF Director's details changed for Mr Ben Michael Eamer on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	AP01	Appointment of Dr Andrew John Vallance-Owen as a director on 25 May 2024	View PDF Appointment of Dr Andrew John Vallance-Owen as a director on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Jordi Aixandri Rotger as a director on 22 May 2024	View PDF Appointment of Mr Jordi Aixandri Rotger as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Robert Baillie as a director on 22 May 2024	View PDF Appointment of Mr Robert Baillie as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Ben Eamer on 21 May 2024	View PDF Director's details changed for Mr Ben Eamer on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-20 GBP 10	View PDF Incorporation Statement of capital on 2024-04-20 GBP 10 - link opens in a new window - 29 pages (29 pages)

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