WESTMINSTER HEALTH CARE NEW LIMITED

Company number 01946682

Date	Type	Description	View / Download
27 Jan 2014	CAP-SS	Solvency statement dated 21/01/14	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other reserves of company cancelled 21/01/2014	(1 page)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
22 Oct 2013	MR04	Satisfaction of charge 80 in full	(4 pages)
22 Oct 2013	MR04	Satisfaction of charge 79 in full	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(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 77	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76	(3 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 80	(15 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
09 Jan 2012	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
13 Dec 2011	AD01	Registered office address changed from , Suite 201 the Chambers, Chelsea Harbour, London, SW10 0XF on 13 December 2011	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
02 Nov 2010	AP01	Appointment of Mr Jon Hather as a director	(3 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	(2 pages)