WHITBREAD HEALTHCARE TRUSTEES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WHITBREAD HEALTHCARE TRUSTEES LIMITED

Company number 03628343

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)
19 May 2014	AP01	Appointment of Stephen Brown as a director	View PDF Appointment of Stephen Brown as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	TM02	Termination of appointment of Rachael Gardiner as a secretary	View PDF Termination of appointment of Rachael Gardiner as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM02	Termination of appointment of Daren Lowry as a secretary	View PDF Termination of appointment of Daren Lowry as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP03	Appointment of Catherine Elizabeth Lindsay as a secretary	View PDF Appointment of Catherine Elizabeth Lindsay as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 1 March 2012	View PDF Accounts for a dormant company made up to 1 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Simon Barratt as a director	View PDF Termination of appointment of Simon Barratt as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 3 March 2011	View PDF Accounts for a dormant company made up to 3 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AP01	Appointment of Daren Clive Lowry as a director	View PDF Appointment of Daren Clive Lowry as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 4 March 2010	View PDF Accounts for a dormant company made up to 4 March 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	CH01	Director's details changed for Ruth Hutchison on 8 September 2010	View PDF Director's details changed for Ruth Hutchison on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Christopher John Denley on 8 September 2010	View PDF Director's details changed for Christopher John Denley on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Full accounts made up to 26 February 2009	View PDF Full accounts made up to 26 February 2009 - link opens in a new window - 9 pages (9 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
05 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Christopher John Denley on 1 October 2009	View PDF Director's details changed for Christopher John Denley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Simon Charles Barratt on 1 October 2009	View PDF Director's details changed for Simon Charles Barratt on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	CH03	Secretary's details changed for Rachael Claire Gardiner on 1 October 2009	View PDF Secretary's details changed for Rachael Claire Gardiner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	CH01	Director's details changed for Ruth Hutchison on 1 October 2009	View PDF Director's details changed for Ruth Hutchison on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	View PDF Secretary's details changed for Daren Clive Lowry on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category