NESTOR HEALTHCARE GROUP LIMITED filing history - Find and update company information

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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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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)
14 Apr 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
14 Apr 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AD01	Registered office address changed from , Beaconsfield Court Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU on 28 March 2011	View PDF Registered office address changed from , Beaconsfield Court Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU on 28 March 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 11,835,485.70	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 11,835,485.70 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AP01	Appointment of Stuart Michael Howard as a director	View PDF Appointment of Stuart Michael Howard as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	TM02	Termination of appointment of David Collison as a secretary	View PDF Termination of appointment of David Collison as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Foster as a director	View PDF Termination of appointment of Andrew Foster as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Iain Dye as a director	View PDF Termination of appointment of Iain Dye as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of John Rennocks as a director	View PDF Termination of appointment of John Rennocks as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 11,298,375.80	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 11,298,375.80 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	SH19	Statement of capital on 1 February 2011 GBP 0.10	View PDF Statement of capital on 1 February 2011 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	OC425	Scheme of arrangement - amalgam	View PDF Scheme of arrangement - amalgam - link opens in a new window - 13 pages (13 pages)
01 Feb 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 11,298,375.80	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 11,298,375.80 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 04/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 04/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 11,294,129.30	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 11,294,129.30 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 11,289,137.90	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 11,289,137.90 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 11,285,181.5
09 Jul 2010	AP01	Appointment of Mr John Joseph Ivers as a director	View PDF Appointment of Mr John Joseph Ivers as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Short notice agm 07/05/2010	View PDF Resolutions RES13 ‐ Short notice agm 07/05/2010 - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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