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HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

Company number 05314236

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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)
29 May 2019 AP01 Appointment of Mr John Stephen Gordon as a director on 30 April 2019
29 May 2019 TM01 Termination of appointment of David Richard Bradbury as a director on 30 April 2019
21 Mar 2019 TM01 Termination of appointment of Robert James Marsden as a director on 14 January 2019
25 Jan 2019 CH01 Director's details changed for Mrs Gaynor Birley-Smith on 31 July 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CH01 Director's details changed for Mr David Richard Bradbury on 1 May 2018
01 May 2018 AP01 Appointment of Mr David Richard Bradbury as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of James Heath as a director on 30 April 2018
24 Apr 2018 CH01 Director's details changed for Ms Hannah O'gorman on 23 April 2018
04 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Mrs Gaynor Birley-Smith as a director on 19 January 2017
26 Jan 2017 TM01 Termination of appointment of Nicholas John Edward Crowther as a director on 19 January 2017
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley BR8 7AG on 6 October 2016
05 Oct 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 1 October 2016
05 Oct 2016 AP04 Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 1 October 2016
17 Sep 2016 AP01 Appointment of Mr James Heath as a director on 7 September 2016
17 Sep 2016 TM01 Termination of appointment of Joseph Mark Linney as a director on 7 September 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 TM01 Termination of appointment of John Mcdonagh as a director on 23 May 2016
17 Jun 2016 AP01 Appointment of Hannah O'gorman as a director on 23 May 2016
01 Jun 2016 AP01 Appointment of Mr. Alastair James Watson as a director on 29 April 2016
01 Jun 2016 TM01 Termination of appointment of John Graham as a director on 29 April 2016