- Company Overview for HUNTLEIGH HEALTHCARE LIMITED (00942245)
- Filing history for HUNTLEIGH HEALTHCARE LIMITED (00942245)
- People for HUNTLEIGH HEALTHCARE LIMITED (00942245)
- Charges for HUNTLEIGH HEALTHCARE LIMITED (00942245)
- More for HUNTLEIGH HEALTHCARE LIMITED (00942245)
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) |
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23 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jan 2013 | AP01 | Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director | |
23 Jan 2013 | TM01 | Termination of appointment of Leif Martensson as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
28 Mar 2012 | TM01 | Termination of appointment of Matthew Stork as a director | |
09 Feb 2012 | CH03 | Secretary's details changed for Richard Mark Bloom on 9 February 2012 | |
09 Feb 2012 | AD01 | Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012 | |
08 Feb 2012 | TM01 | Termination of appointment of Ian Jones as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
15 Jun 2011 | AP01 | Appointment of Dr Matthew William Stork as a director | |
09 Feb 2011 | TM01 | Termination of appointment of Geoffrey Cox as a director | |
07 Jan 2011 | TM01 | Termination of appointment of Graeme Maddison as a director | |
08 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
01 Oct 2010 | CH01 | Director's details changed for Graeme Ashley David Maddison on 1 October 2009 | |
26 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
15 Sep 2009 | 288b | Appointment terminated director carl berg | |
15 Sep 2009 | 288a | Director appointed alexander myers | |
19 Aug 2009 | 288a | Director appointed leif martensson | |
19 Aug 2009 | 288b | Appointment terminated director ulf fristedt | |
23 Mar 2009 | AA | Full accounts made up to 31 December 2007 |