BAGLAN MOOR HEALTHCARE PLC

Company number 03722614

Date	Type	Description	View / Download
17 May 2017	TM01	Termination of appointment of Gary Nelson Robert Honeyman-Brown as a director on 11 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Graham John Hutt as a director on 11 May 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 50,000	(6 pages)
21 Nov 2014	AP01	Appointment of Mr Andrew Richard Kershaw as a director on 19 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of James Gowans as a director on 19 November 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
30 Jul 2014	CH01	Director's details changed for Mr Richard Little on 28 July 2014	(2 pages)
25 Jun 2014	AP01	Appointment of Mr James Gowans as a director	(2 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 50,000	(5 pages)
06 Mar 2014	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(1 page)
26 Feb 2014	AP01	Appointment of Mr Richard Little as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Ppp Nominee Directors Limited as a director	(1 page)
15 Oct 2013	CH01	Director's details changed for Mr Gary Nelson Robert Honeyman-Brown on 15 October 2013	(2 pages)
16 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX on 16 September 2013	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
01 Mar 2012	CH01	Director's details changed for Gary Brown on 1 March 2012	(2 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
03 Jan 2012	TM01	Termination of appointment of Russell Manley as a director	(1 page)