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FIRSTPOINT HEALTHCARE LIMITED

Company number 06330493

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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)
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Mar 2016 AA Full accounts made up to 30 September 2015
18 Sep 2015 CERTNM Company name changed manorbase LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
10 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
02 Mar 2015 AA Full accounts made up to 30 September 2014
24 Sep 2014 AP01 Appointment of Mr James Gilmore Turner as a director on 11 August 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
20 Jun 2014 AP03 Appointment of Mr Michael Guy Stewart as a secretary
20 Jun 2014 TM02 Termination of appointment of Stephen Shipley as a secretary
03 Mar 2014 AA Full accounts made up to 30 September 2013
21 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
05 Mar 2013 AA Full accounts made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Jun 2011 AUD Auditor's resignation
24 Feb 2011 AA Full accounts made up to 30 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Andrew Mark Victor Church on 1 October 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 30 September 2009
20 Feb 2010 TM01 Termination of appointment of Miles Davis as a director
20 Feb 2010 AP01 Appointment of Andrew Mark Victor Church as a director
03 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Jul 2009 AA Full accounts made up to 30 September 2008
14 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1