INSPIRATION HEALTHCARE GROUP PLC filing history - Find and update company information

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INSPIRATION HEALTHCARE GROUP PLC

Company number 03587944

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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)
07 Jul 2015	TM01	Termination of appointment of Nicholas David Bettles as a director on 23 June 2015	View PDF Termination of appointment of Nicholas David Bettles as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of John Henry Markham as a director on 23 June 2015	View PDF Termination of appointment of John Henry Markham as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/06/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/06/2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 47 pages (47 pages)
23 Jun 2015	CERTNM	Company name changed inditherm PLC\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed inditherm PLC\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AR01	Annual return made up to 25 June 2014 no member list Statement of capital on 2014-07-09 GBP 511,125.81	View PDF Annual return made up to 25 June 2014 no member list Statement of capital on 2014-07-09 GBP 511,125.81 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 45 pages (45 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Accounts approval, reappoint auditors, reappoint director 01/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Accounts approval, reappoint auditors, reappoint director 01/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 25 June 2013 no member list	View PDF Annual return made up to 25 June 2013 no member list - link opens in a new window - 7 pages (7 pages)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 44 pages (44 pages)
16 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive accounts for 31/12/13 with dirs report and auditors report approve no dividend be declared. Reappoint auditors. Reappoint john markham as dir. 02/05/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive accounts for 31/12/13 with dirs report and auditors report approve no dividend be declared. Reappoint auditors. Reappoint john markham as dir. 02/05/2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 25 June 2012 no member list	View PDF Annual return made up to 25 June 2012 no member list - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	CH01	Director's details changed for Mark Simon Abrahams on 25 June 2012	View PDF Director's details changed for Mark Simon Abrahams on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs seek approval to extend incentive scheme for 10 years re appt auditors re apt officers 24/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs seek approval to extend incentive scheme for 10 years re appt auditors re apt officers 24/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 25 June 2011 with bulk list of shareholders	View PDF Annual return made up to 25 June 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 47 pages (47 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 05/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH03	Secretary's details changed for Ian Douglas Smith on 24 June 2010	View PDF Secretary's details changed for Ian Douglas Smith on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CH01	Director's details changed for Mark Simon Abrahams on 24 June 2010	View PDF Director's details changed for Mark Simon Abrahams on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CH01	Director's details changed for Nicholas David Bettles on 24 June 2010	View PDF Director's details changed for Nicholas David Bettles on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CH01	Director's details changed for Mr John Henry Markham on 24 June 2010	View PDF Director's details changed for Mr John Henry Markham on 24 June 2010 - link opens in a new window - 3 pages (3 pages)

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