BARCHESTER HEALTHCARE LIMITED

Company number 02792285

Date	Type	Description	View / Download
12 Apr 2017	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
17 Mar 2017	CH01	Director's details changed for Dr Pete Calveley on 28 February 2017	(2 pages)
08 Mar 2017	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Trish Morris-Thompson as a director on 28 February 2017	(1 page)
18 Oct 2016	TM02	Termination of appointment of Ian Portal as a secretary on 5 October 2016	(1 page)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
08 Aug 2016	MR01	Registration of charge 027922850013, created on 1 August 2016	(46 pages)
05 Aug 2016	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016	(2 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Ian Portal on 1 August 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 12,912,706	(12 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 12,912,706	(12 pages)
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr John Coleman as a director on 1 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Baroness Margaret Anne Ford as a director on 1 March 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of Richard Peter Heydon Stockford as a director on 13 November 2014	(1 page)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
11 Jun 2014	AP01	Appointment of Pete Calveley as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Donald Macdiarmid as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 12,912,706	(13 pages)
02 Apr 2014	TM01	Termination of appointment of David Duncan as a director	(1 page)
02 Apr 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Keith Browne as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Edward Irwin as a director	(1 page)