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HEALTHCARE (BARTS) LIMITED

Company number 05489821

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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)
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
14 Feb 2012 AUD Auditor's resignation
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
25 Jun 2011 CH04 Secretary's details changed for Pario Limited on 25 June 2011
13 Feb 2011 AD01 Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 February 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 Mar 2010 CERTNM Company name changed equion health (barts) LIMITED\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
19 Mar 2010 CONNOT Change of name notice
19 Mar 2010 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 March 2010
19 Mar 2010 AP04 Appointment of Pario Limited as a secretary
19 Mar 2010 TM02 Termination of appointment of Roger Miller as a secretary
10 Mar 2010 TM02 Termination of appointment of Roger Miller as a secretary
13 Jan 2010 TM01 Termination of appointment of James Eldridge as a director
13 Jan 2010 TM01 Termination of appointment of Gregory Pearce as a director
13 Jan 2010 AP01 Appointment of Michel Steenbergen as a director
13 Jan 2010 AP01 Appointment of Mr Paul William Nash as a director
05 Jan 2010 AP01 Appointment of Graham Maurice Beazley Long as a director
17 Dec 2009 TM01 Termination of appointment of Christopher Waples as a director
17 Dec 2009 TM01 Termination of appointment of David Hardy as a director
03 Jul 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 23/06/09; full list of members