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SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Company number 03502452

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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)
13 Oct 2009 CH01 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 1 October 2009
29 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
19 Aug 2009 288a Director appointed stephen paul hornby
19 Aug 2009 288b Appointment terminated director brian semple
18 Aug 2009 288a Director appointed ian david hudson
05 Aug 2009 288b Appointment terminated director nicholas crowther
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2009 288a Director appointed william robert doughty logged form
09 Feb 2009 363a Return made up to 02/02/08; full list of members; amend
09 Feb 2009 363a Return made up to 02/02/07; full list of members; amend
09 Feb 2009 363a Return made up to 02/02/06; full list of members; amend
05 Feb 2009 288a Director appointed william robert doughty
04 Feb 2009 288b Appointment terminated director peter bachmann
04 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
04 Feb 2009 363a Return made up to 02/02/09; full list of members
05 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 288c Director's change of particulars / peter bachmann / 13/03/2008
05 Mar 2008 288a Director appointed jonathan nigel edward cowdell
04 Mar 2008 288a Director appointed peter george bachmann
08 Feb 2008 363a Return made up to 02/02/08; full list of members
07 Feb 2008 288c Secretary's particulars changed
07 Feb 2008 287 Registered office changed on 07/02/08 from: wythenshawe hospital southmoor road po box 88 manchester lancashire M23 9PF
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed