INSPIRATION HEALTHCARE GROUP PLC

Company number 03587944

Date	Type	Description	View / Download
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £4208858 and £391274 30/06/2017 RES13 ‐ Authoity to make market purchases / cancel share prem a/c 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
05 Feb 2017	AD01	Registered office address changed from Inditherm House Houndhill Park Bolton Road, Wath upon Dearne, Rotherham South Yorkshire S63 7JY to Unit 2 Satellite Business Village Crawley West Sussex RH10 9NE on 5 February 2017	(1 page)
09 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced by £12500000 and transferred to the company's profit and loss account in order to create distributable reserves 21/09/2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Michael John Briant as a director on 19 September 2016	(2 pages)
19 Sep 2016	AP03	Appointment of Mr Michael Briant as a secretary on 19 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Andrew Hebb as a secretary on 19 September 2016	(1 page)
01 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(93 pages)
06 Jul 2016	AR01	Annual return made up to 25 June 2016 no member list Statement of capital on 2016-07-06 GBP 3,066,754.8	(8 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 May 2016	TM01	Termination of appointment of Ian Douglas Smith as a director on 16 May 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Andrew Hebb as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Ian Douglas Smith as a secretary on 16 May 2016	(1 page)
18 Jan 2016	CH01	Director's details changed for Mr Brook Nolson on 18 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Robert James Beveridge as a director on 3 August 2015	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Neil James Campbell on 1 January 2016	(2 pages)
17 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 3,066,754.81 ANNOTATION Clarification Due to system constraint the statement of capital has been amended in line with the agreed fractional share policy . to access to correct statement of capital information please view the form image total number of 30667548.1	(4 pages)
03 Aug 2015	SH02	Consolidation of shares on 23 June 2015 ANNOTATION Clarification due to system constraint the statement of capital has been amended in line with the agreed fractional share policy . to access to correct statement of capital information please view the form image total number of shares 5111258.1	(5 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Every 10 of the 51112581 ordinary shares of 0.01 each hereby consolidated in 1 ord share of £0.10. company business 23/06/2015	(3 pages)
14 Jul 2015	AR01	Annual return made up to 25 June 2015 no member list Statement of capital on 2015-07-14 GBP 3,066,754.8	(6 pages)
10 Jul 2015	AP01	Appointment of Mr Neil James Campbell as a director on 23 June 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Toby Foster as a director on 23 June 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Brook Nolson as a director on 23 June 2015	(2 pages)