I S S HEALTHCARE LIMITED

Company number 05762103

Date	Type	Description	View / Download
12 Mar 2015	AP03	Appointment of Mr Nicholas Goodban as a secretary on 26 January 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(1 page)
28 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(14 pages)
28 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
14 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(28 pages)
14 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4	(5 pages)
12 Feb 2014	CH01	Director's details changed for Mr Craig Rushton on 12 February 2014	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The execution, delivery and performance of the documents to enter into financing arrangements approved 06/12/2013 06/12/2013	(13 pages)
12 Dec 2013	MR01	Registration of charge 057621030004	(19 pages)
12 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(15 pages)
08 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
30 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(34 pages)
30 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
24 Oct 2013	CH01	Director's details changed for Mr Craig Rushton on 18 October 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
01 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2013	CC04	Statement of company's objects	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 21/02/2013	(20 pages)
26 Feb 2013	AP03	Appointment of Mr Mark Andrew John Harrison as a secretary	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Mark Andrew John Harrison as a director	(2 pages)