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WESTMINSTER HEALTH CARE GROUP LIMITED

Company number 01580744

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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)
19 Oct 1992 123 £ nc 5000/50000 08/10/92
16 Oct 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Oct 1992 43(3)e Declaration on reregistration from private to PLC
16 Oct 1992 AUDS Auditor's statement
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16 Oct 1992 BS Balance Sheet
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16 Oct 1992 AUDR Auditor's report
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16 Oct 1992 MAR Re-registration of Memorandum and Articles
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16 Oct 1992 43(3) Application for reregistration from private to PLC
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16 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jul 1992 288 Director resigned
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26 Apr 1992 363a Return made up to 07/10/91; no change of members
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25 Mar 1992 287 Registered office changed on 25/03/92 from: trafalgar house 11 waterloo place london SW1Y 4AU
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Request DocumentRegistered office changed on 25/03/92 from: trafalgar house 11 waterloo place london SW1Y 4AU
13 Feb 1992 AA Full group accounts made up to 31 May 1991
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29 Apr 1991 AA Full group accounts made up to 31 May 1990
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24 Oct 1990 363 Return made up to 07/10/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 May 1989
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15 May 1990 287 Registered office changed on 15/05/90 from: panton house 25 haymarket london SW1Y 4EN
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Request DocumentRegistered office changed on 15/05/90 from: panton house 25 haymarket london SW1Y 4EN
15 Nov 1989 AA Full group accounts made up to 31 May 1988
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12 Jun 1989 287 Registered office changed on 12/06/89 from: 45 charles street london W1X7PB
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Request DocumentRegistered office changed on 12/06/89 from: 45 charles street london W1X7PB
04 Mar 1989 363 Return made up to 31/12/88; full list of members
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03 Feb 1989 288 Secretary resigned;new secretary appointed
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31 May 1988 363 Return made up to 31/12/87; full list of members
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27 May 1988 AA Full accounts made up to 31 May 1987
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19 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed