NESTOR HEALTHCARE LIMITED

Company number 00839132

Date	Type	Description	View / Download
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
15 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 31 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 14 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
15 Jan 2016	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015	(1 page)
14 Nov 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/09/2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 410,000	(6 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(12 pages)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 410,000	(5 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
28 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
28 May 2014	TM01	Termination of appointment of a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)