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DERBY HEALTHCARE PLC

Company number 04668140

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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)
11 Oct 2012 AP01 Appointment of Mr Nicholas John Edward Crowther as a director
11 Oct 2012 AP01 Appointment of Mr Matthew James Edwards as a director
09 Oct 2012 TM01 Termination of appointment of Julian Desai as a director
09 Oct 2012 TM01 Termination of appointment of Paul Bannister as a director
27 Apr 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
18 Aug 2011 AP01 Appointment of Mr Paul Alan Bannister as a director
18 Aug 2011 TM01 Termination of appointment of Martine Gagnon as a director
11 May 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 CH03 Secretary's details changed for Mr Melvyn Paul Brooks on 11 March 2011
22 Mar 2011 AD01 Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 22 March 2011
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Julian Kieron Desai as a director
17 Jan 2011 TM01 Termination of appointment of John Wrinn as a director
16 Dec 2010 AP01 Appointment of Mr Richard Keith Sheehan as a director
16 Dec 2010 TM01 Termination of appointment of Sharmila Patkunanathan as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
13 Oct 2009 AP01 Appointment of Mrs Martine Caroline Gagnon as a director
07 Oct 2009 CH01 Director's details changed for Gaynor Birley Smith on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Wrinn on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Gaynor Birley Smith on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Melvyn Paul Brooks on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Sharmila Patkunanathan on 1 October 2009
05 Oct 2009 TM01 Termination of appointment of John Pedretti as a director