BARCHESTER HEALTHCARE LIMITED

Company number 02792285

Date	Type	Description	View / Download
04 Jan 2012	AP01	Appointment of Baroness Margaret Anne Ford as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Anthony Bourne as a director	(1 page)
28 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2011	AP01	Appointment of Mr Antony Bourne as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Richard Peter Heydon Stockford as a director	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011	(1 page)
08 Dec 2011	AP01	Appointment of Mr Charles Mccreevy as a director	(2 pages)
30 Nov 2011	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
09 Nov 2011	AP01	Appointment of Professor John Edward Hegarty as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Greg Swire as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Carole Hunt as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Eamon Mcelroy as a director	(1 page)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(14 pages)
23 Mar 2011	TM01	Termination of appointment of Owen Mcgartoll as a director	(1 page)
06 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
18 Jun 2010	CH01	Director's details changed for John Craig Hughes on 16 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for John Craig Hughes on 18 June 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(10 pages)
20 Apr 2010	CH01	Director's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Carole Hunt on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Greg Swire on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Francesca Welbore-Ker on 2 October 2009	(2 pages)