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WHITEHAVEN HEALTHCARE LTD

Company number 07895798

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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)
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 AD01 Registered office address changed from Office 12 Starkie Chambers 2 Lancaster Road Preston PR1 1DA to Office 7 Starkie Chambers Lancaster Road Preston PR1 1DA on 10 March 2016
13 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 AP01 Appointment of Ms Monique Mangion as a director
10 Sep 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Sep 2013 AD01 Registered office address changed from 171 London Rd, Blackburn Lancashire BB1 7LZ United Kingdom on 10 September 2013
10 Sep 2013 AA01 Current accounting period shortened from 31 January 2013 to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 4
13 Jun 2012 AP01 Appointment of Mr Lukman Ahmed as a director
13 Jun 2012 AP01 Appointment of Mr Zakir Patel as a director
13 Jun 2012 AP01 Appointment of Mr Lukman Gurjee as a director
03 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)