WESTMINSTER HEALTH CARE GROUP LIMITED

Company number 01580744

Date	Type	Description	View / Download
05 Aug 2016	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 13,521,560.4	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 13,521,560.4	(6 pages)
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	(1 page)
06 Nov 2014	AP01	Appointment of Mr Ian Portal as a director on 6 November 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 13,521,560.4	(5 pages)
28 Aug 2014	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2014-08-28 GBP 13,521,560.4	(6 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	(2 pages)
12 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
22 Oct 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
22 Oct 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Oct 2013	MR01	Registration of charge 015807440009	(44 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 13,521,560.4	(6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	(2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)