HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

Date	Type	Description	View / Download
10 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
29 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Oct 2018	AP01	Appointment of Mr John Mcdonagh as a director on 25 October 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
26 Sep 2017	AP01	Appointment of Mr John Stephen Gordon as a director on 1 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Alistair Graham Ray as a director on 1 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Stephen Michael Jones as a director on 1 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Robert James Marsden as a director on 1 September 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Christopher John Blundell as a director on 24 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Colin John Anderson as a director on 24 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Hannah O'gorman as a director on 24 January 2017	(2 pages)
22 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,820,936	(9 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2,820,936	(9 pages)
07 Oct 2014	AP01	Appointment of Mr Christopher John Blundell as a director on 7 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Stephen Paul Hornby as a director on 7 October 2014	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2,820,936	(9 pages)
22 Oct 2013	CH01	Director's details changed for Mr Neil Rae on 22 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Stephen Paul Hornby on 14 October 2013	(2 pages)