NPH HEALTHCARE (INTERMEDIATE) LIMITED filing history - Find and update company information

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NPH HEALTHCARE (INTERMEDIATE) LIMITED

Company number 09377789

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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)
08 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mr Paul Ellis Gill as a director on 7 March 2023	View PDF Appointment of Mr Paul Ellis Gill as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Richard Daniel Knight as a director on 7 March 2023	View PDF Termination of appointment of Richard Daniel Knight as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Meeting minutes 21/09/2022	View PDF Resolutions RES13 ‐ Meeting minutes 21/09/2022 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Lars Magnus Eriksson as a director on 30 September 2022	View PDF Termination of appointment of Lars Magnus Eriksson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Paul Alan Bannister as a director on 30 September 2022	View PDF Termination of appointment of Paul Alan Bannister as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Jul 2022	TM01	Termination of appointment of David Rose as a director on 5 July 2022	View PDF Termination of appointment of David Rose as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Dr Peter James Harding as a director on 5 July 2022	View PDF Appointment of Dr Peter James Harding as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Pontus Winqvist as a director on 1 June 2022	View PDF Termination of appointment of Pontus Winqvist as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Lars Magnus Eriksson as a director on 1 June 2022	View PDF Appointment of Lars Magnus Eriksson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
28 Oct 2021	AP03	Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021	View PDF Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021	View PDF Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Pontus Winqvist as a director on 30 April 2021	View PDF Appointment of Mr Pontus Winqvist as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Jennifer Kathryn Fegan as a director on 30 April 2021	View PDF Termination of appointment of Jennifer Kathryn Fegan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CH01	Director's details changed for Mr Paul Alan Bannister on 4 December 2020	View PDF Director's details changed for Mr Paul Alan Bannister on 4 December 2020 - link opens in a new window - 2 pages (2 pages)

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