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NICHE STRATEGIC HEALTH PARTNERS LTD

Company number 02700296

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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)
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Jame Fitton on 6 March 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Dec 2012 TM02 Termination of appointment of Peter Oneill as a secretary
18 Dec 2012 AP03 Appointment of Thomas Mccarthy as a secretary
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
07 Mar 2012 SH03 Purchase of own shares.
23 Feb 2012 SH06 Cancellation of shares. Statement of capital on 23 February 2012
  • GBP 27,030
23 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Unsecured facility agreement 16/02/2012
23 Feb 2012 TM01 Termination of appointment of Daniel Burningham as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Nicholas Bryan Moor on 1 October 2009
01 Apr 2010 CH01 Director's details changed for David Edward Tomlinson on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Thomas Gerald Mccarthy on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Daniel David Burningham on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Jame Fitton on 1 October 2009
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 01/03/09; full list of members
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
14 Mar 2009 CERTNM Company name changed niche healthcare consulting LIMITED\certificate issued on 17/03/09
28 Nov 2008 288a Director appointed david edward tomlinson