WANSBECK HEALTHCARE FACILITIES LIMITED
Company number 03933053
- Company Overview for WANSBECK HEALTHCARE FACILITIES LIMITED (03933053)
- Filing history for WANSBECK HEALTHCARE FACILITIES LIMITED (03933053)
- People for WANSBECK HEALTHCARE FACILITIES LIMITED (03933053)
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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) |
|---|---|---|---|
| 02 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 02 Jul 2015 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 | |
| 01 Jul 2015 | AD01 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
| 17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 27 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 27 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
| 26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 04 Sep 2012 | AD01 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 | |
| 07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AP01 | Appointment of John Ivor Cavill as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of Andrew Clapp as a director | |
| 08 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 13 Oct 2010 | AP01 | Appointment of Mr Andrew David Clapp as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of Laurence Clarke as a director | |
| 08 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Mar 2010 | CH02 | Director's details changed for Biif Corporate Services Limited on 24 March 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 24 Mar 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 24 March 2010 |