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WILLIS CLINICS LTD

Company number SC357712

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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)
09 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2015 AP01 Appointment of Dorothy Gallagher as a director on 4 April 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 90
12 May 2014 TM01 Termination of appointment of Judith Semple as a director
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2014 TM01 Termination of appointment of Pamela Cupples as a director
17 Jan 2014 AP03 Appointment of Dr Nicola Waring Willis as a secretary
17 Jan 2014 TM02 Termination of appointment of Judith Semple as a secretary
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Nov 2012 CERTNM Company name changed caer aesthetics LTD\certificate issued on 26/11/12
  • CONNOT ‐
26 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-09
16 Jul 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Sep 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Dr Judith Sempler on 3 April 2010
23 Jun 2010 CH01 Director's details changed for Dr Judith Sempler on 2 April 2010
23 Jun 2010 CH01 Director's details changed for Pamela Anne Cupples on 2 April 2010
23 Jun 2010 CH01 Director's details changed for Dr Nicola Waring Willis on 2 April 2010
08 Jul 2009 88(2) Ad 03/04/09\gbp si 89@1=89\gbp ic 1/90\
25 Jun 2009 288a Director and secretary appointed dr judith sempler
25 Jun 2009 288a Director appointed dr nicola waring willis