HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

Date	Type	Description	View / Download
26 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from St Martin House 1 Gresham Street London EC2V 7BX on 26 September 2013	(1 page)
29 Jul 2013	AP01	Appointment of Mr Stephen Paul Hornby as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Rhodes as a director	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(10 pages)
01 Aug 2012	AP01	Appointment of Mr Roger Ammoun as a director	(3 pages)
24 Jul 2012	AD01	Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom on 24 July 2012	(2 pages)
24 Jul 2012	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Alistair Graham Ray as a director	(3 pages)
24 Jul 2012	TM02	Termination of appointment of Simon Jennaway as a secretary	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Alastair Campbell as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Stephen Gibbs as a director	(2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
24 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AP01	Appointment of Mr Andrew Charles Mutch Rhodes as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
19 May 2011	AP01	Appointment of Mr Alastair John Campbell as a director	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Neil Rae on 1 April 2011	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Jamie Pritchard as a director	(1 page)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
08 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(6 pages)