- 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) |
|---|---|---|---|
| 04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 19 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 09 Jan 2012 | TM02 | Termination of appointment of Jon Hather as a secretary | |
| 15 Dec 2011 | AP03 | Appointment of Mr Ian Portal as a secretary | |
| 14 Dec 2011 | TM02 | Termination of appointment of Jon Hather as a secretary | |
| 13 Dec 2011 | AD01 | Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 | |
| 14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 06 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jun 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 10 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Jon Hather on 2 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for David Duncan on 2 October 2009 | |
| 26 Jan 2010 | CH03 | Secretary's details changed for Jon Hather on 2 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Michael Dennis Parsons on 2 October 2009 | |
| 02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 13 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 02 Jun 2008 | 288c | Director's change of particulars / michael parsons / 01/12/2007 | |
| 11 Oct 2007 | 288b | Director resigned | |
| 01 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 Jun 2007 | 363a | Return made up to 31/05/07; full list of members |