HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 04420880

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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)
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 May 2012 CH03 Secretary's details changed for Maria Lewis on 19 April 2012
08 Feb 2012 TM01 Termination of appointment of Ian Hudson as a director
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Ian David Hudson on 19 April 2011
24 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 AP03 Appointment of Maria Lewis as a secretary
13 Jul 2010 TM02 Termination of appointment of Roger Miller as a secretary
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr John Graham on 19 April 2010
17 Feb 2010 TM01 Termination of appointment of Martin Watson as a director
26 Nov 2009 TM01 Termination of appointment of Gregory Pearce as a director
26 Nov 2009 TM01 Termination of appointment of James Eldridge as a director
26 Nov 2009 AP01 Appointment of Mr John Graham as a director
26 Nov 2009 AP01 Appointment of Ian Hudson as a director
24 Nov 2009 CH01 Director's details changed for Mr Joseph Mark Linney on 18 November 2009
27 Oct 2009 CH01 Director's details changed for Martin John Malone Watson on 1 October 2009
02 Jul 2009 288b Appointment terminated director ian wells
02 Jul 2009 288a Director appointed martin john malone watson
24 Apr 2009 363a Return made up to 19/04/09; full list of members
06 Jan 2009 288a Director appointed gregory david pearce