| 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) |
|---|---|---|---|
| 09 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 26 Jan 2015 | AD01 | Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015 | |
| 05 Dec 2014 | TM01 | Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014 | |
| 05 Dec 2014 | TM01 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014 | |
| 05 Dec 2014 | AP01 | Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014 | |
| 05 Dec 2014 | TM02 | Termination of appointment of Lily Pang as a secretary on 12 November 2014 | |
| 05 Dec 2014 | AP01 | Appointment of Mr David Andrew Smith as a director on 12 November 2014 | |
| 05 Dec 2014 | MR01 | Registration of charge 027986070025, created on 25 November 2014 | |
| 05 Dec 2014 | MR01 | Registration of charge 027986070026, created on 25 November 2014 | |
| 05 Dec 2014 | MR01 | Registration of charge 027986070027, created on 25 November 2014 | |
| 03 Dec 2014 | MR01 | Registration of charge 027986070024, created on 25 November 2014 | |
| 27 Nov 2014 | RESOLUTIONS |
Resolutions
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| 21 Nov 2014 | MR01 | Registration of charge 027986070023, created on 12 November 2014 | |
| 20 Nov 2014 | MR01 | Registration of charge 027986070022, created on 12 November 2014 | |
| 13 Nov 2014 | MR04 | Satisfaction of charge 19 in full | |
| 13 Nov 2014 | MR04 | Satisfaction of charge 20 in full | |
| 13 Nov 2014 | MR04 | Satisfaction of charge 21 in full | |
| 24 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 25 Mar 2014 | AR01 | Annual return made up to 28 February 2014 with full list of shareholders | |
| 26 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 19 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders |