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HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

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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)
09 Apr 2005 88(2)R Ad 18/03/05-18/03/05 £ si 23670@1=23670 £ ic 2565474/2589144
09 Apr 2005 88(2)R Ad 18/02/05-18/02/05 £ si 21765@1=21765 £ ic 2543709/2565474
09 Mar 2005 288b Director resigned
24 Feb 2005 88(2)R Ad 19/08/04-21/01/05 £ si 206064@1=206064 £ ic 2337645/2543709
20 Dec 2004 288c Director's particulars changed
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors re-apptd 24/08/04
23 Aug 2004 88(2)R Ad 21/05/04-20/07/04 £ si 91839@1=91839 £ ic 2245806/2337645
09 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 363s Return made up to 07/05/04; full list of members
17 May 2004 88(2)R Ad 17/02/04-20/04/04 £ si 120993@1=120993 £ ic 389529/510522
18 Feb 2004 88(2)R Ad 20/11/03-29/01/04 £ si 12207@1=12207 £ ic 377322/389529
24 Dec 2003 288a New director appointed
13 Nov 2003 88(2)R Ad 20/02/03-20/10/03 £ si 635541@1
03 Nov 2003 288b Director resigned
03 Nov 2003 288a New director appointed
14 Oct 2003 288a New director appointed
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re company services 29/07/03
10 Sep 2003 288a New director appointed
27 Jul 2003 288b Director resigned
22 Jul 2003 288c Director's particulars changed
15 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 07/05/03; full list of members
01 May 2003 AA Group of companies' accounts made up to 31 December 2001
18 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed