SOUTH ESSEX MANAGED CARE LTD

Company number 07502964

Date	Type	Description	View / Download
06 Aug 2014	AP01	Appointment of Mrs Marguerite Patricia Cutting as a director on 22 July 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mrs Colleen Jill Shelley as a director on 22 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Kim Alison Hookings as a director on 6 August 2014	(1 page)
04 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 8,065	(6 pages)
29 Jan 2014	TM01	Termination of appointment of David Thomson as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
16 Oct 2013	AP01	Appointment of Miss Kim Alison Hookings as a director	(2 pages)
21 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP03	Appointment of Ms Colleen Jill Shelley as a secretary	(1 page)
28 Jan 2013	TM01	Termination of appointment of Nigel Newport as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Dinesh De Silva as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr David Thomson as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Doctor Adegboyega Tayo as a director	(2 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
09 Feb 2012	TM01	Termination of appointment of Oluwatoyin Ogunsanya as a director	(1 page)
31 Oct 2011	AP01	Appointment of Nigel Gareth Newport as a director	(6 pages)
31 Oct 2011	AP01	Appointment of Dinesh Niranjan De Silva as a director	(6 pages)
27 Jan 2011	CERTNM	Company name changed south essex manged care company LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)