- Company Overview for WESTMINSTER HEALTH CARE GROUP LIMITED (01580744)
- Filing history for WESTMINSTER HEALTH CARE GROUP LIMITED (01580744)
- People for WESTMINSTER HEALTH CARE GROUP LIMITED (01580744)
- Charges for WESTMINSTER HEALTH CARE GROUP LIMITED (01580744)
- More for WESTMINSTER HEALTH CARE GROUP LIMITED (01580744)
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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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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Request DocumentAuditor's statement |
16 Oct 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
16 Oct 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
16 Oct 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
16 Oct 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
16 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1992 | 363a |
Return made up to 07/10/91; no change of members
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Request DocumentReturn made up to 07/10/91; no change of members |
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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Request DocumentFull group accounts made up to 31 May 1991 |
29 Apr 1991 | AA |
Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990 |
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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Request DocumentFull accounts made up to 31 May 1989 |
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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Request DocumentFull group accounts made up to 31 May 1988 |
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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Request DocumentReturn made up to 31/12/88; full list of members |
03 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
27 May 1988 | AA |
Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987 |
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 |