THE MANOR CLINIC LIMITED

Company number 06084605

Date	Type	Description	View / Download
13 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
13 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016	(2 pages)
13 Dec 2016	ANNOTATION	Clarification AP03 was removed from the public record on 20/02/2017 as it is factually inaccurate.
09 Dec 2016	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Steven John Woolgar as a director on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Quazi Haque as a director on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016	(1 page)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(17 pages)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,743	(7 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Steven John Woolgar as a director on 1 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Dr Quazi Haque as a director on 1 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mrs Lesley Joy Chamberlain as a director on 1 July 2015	(2 pages)
03 Jul 2015	AP03	Appointment of Mrs Sarah Juliette Livingston as a secretary on 1 July 2015	(2 pages)
03 Jul 2015	AD01	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 3 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Stewart Mechem as a director on 1 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Thomas Joseph Finlay as a director on 1 July 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Thomas Joseph Finlay as a secretary on 1 July 2015	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Ratification of 5 reduction of capital 17/06/2015	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2015	SH20	Statement by Directors	(1 page)