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

Companies House does not verify the accuracy of the information filed

Advanced company search

INSPIRATION HEALTHCARE GROUP PLC

Company number 03587944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	88(2)R	Ad 28/11/05-02/12/05 £ si 42601@.01=426 £ ic 210700/211126	View PDF Ad 28/11/05-02/12/05 £ si 42601@.01=426 £ ic 210700/211126 - link opens in a new window - 3 pages (3 pages)
31 Aug 2005	363s	Return made up to 25/06/05; bulk list available separately	View PDF Return made up to 25/06/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 36 pages (36 pages)
13 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Accts received&adopted 28/04/05
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2004	363s	Return made up to 25/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 39 pages (39 pages)
13 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors reappointment 30/04/04
13 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jan 2004	88(2)R	Ad 16/12/03-17/12/03 £ si 10534990@.01=105349 £ ic 105349/210698	View PDF Ad 16/12/03-17/12/03 £ si 10534990@.01=105349 £ ic 105349/210698 - link opens in a new window - 15 pages (15 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 46 pages (46 pages)
21 Jul 2003	363s	Return made up to 25/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

Filter by category