HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Company number 03977135

Date	Type	Description	View / Download
28 May 2019	TM02	Termination of appointment of Saeed Hasan Mian as a secretary on 14 May 2019	(1 page)
28 May 2019	AP03	Appointment of Ms Cheryl Ward as a secretary on 14 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 26 April 2019	(1 page)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
30 Jan 2019	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 10 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Kirsty O'brien as a director on 10 January 2019	(1 page)
18 Jan 2019	AP03	Appointment of Mr Saeed Hasan Mian as a secretary on 10 January 2019	(2 pages)
18 Jan 2019	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 10 January 2019	(1 page)
11 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 9 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 9 May 2018	(1 page)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
18 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
05 Oct 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to Welken House 10-11 Charterhouse Square London EC1M 6EH on 5 October 2016	(1 page)
04 Oct 2016	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 October 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of James Heath as a director on 1 June 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Rosemary Lucy Jude Deeley as a director on 1 June 2016	(3 pages)
05 Sep 2016	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 1 June 2016	(3 pages)
05 Sep 2016	TM01	Termination of appointment of Carl Harvey Dix as a director on 1 June 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000	(5 pages)