HAMPTON GROVE HEALTHCARE LIMITED

Company number 06347827

Date	Type	Description	View / Download
14 Jan 2020	TM01	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020	(1 page)
14 Jan 2020	TM02	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Michael Patrick O'reilly as a director on 8 January 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Pete Calveley as a director on 8 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
07 Feb 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018	(1 page)
07 Feb 2019	PSC02	Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
23 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1	(7 pages)
26 Feb 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)