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BUCKINGHAMSHIRE HEALTHCARE PROJECTS LIMITED

Company number 10700085

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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)
04 Jun 2024	AP01	Appointment of Ms Elaine Ee Leng Siew as a director on 3 June 2024	View PDF Appointment of Ms Elaine Ee Leng Siew as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Rachel Kirsty Devonshire as a director on 19 February 2024	View PDF Termination of appointment of Rachel Kirsty Devonshire as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Marcus John Taylor as a director on 31 January 2024	View PDF Appointment of Mr Marcus John Taylor as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mrs Katherine Helen Alice Archer as a director on 31 January 2024	View PDF Appointment of Mrs Katherine Helen Alice Archer as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Alison Margaret Williams as a director on 31 January 2024	View PDF Termination of appointment of Alison Margaret Williams as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	AD01	Registered office address changed from Exec Offices, Hartwell Wing Stoke Mandeville Hospital Mandeville Road Aylesbury Buckinghamshire HP21 8AL to Amersham Hospital Trust Offices (Level 2) Whielden Street Amersham Buckinghamshire HP7 0JD on 12 June 2023	View PDF Registered office address changed from Exec Offices, Hartwell Wing Stoke Mandeville Hospital Mandeville Road Aylesbury Buckinghamshire HP21 8AL to Amersham Hospital Trust Offices (Level 2) Whielden Street Amersham Buckinghamshire HP7 0JD on 12 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Barry Robin Jenkins as a director on 19 January 2023	View PDF Termination of appointment of Barry Robin Jenkins as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jul 2021	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)
20 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM01	Termination of appointment of Christina Kenny as a director on 31 March 2021	View PDF Termination of appointment of Christina Kenny as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM02	Termination of appointment of Susan Manthorpe as a secretary on 26 February 2021	View PDF Termination of appointment of Susan Manthorpe as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2020	AP01	Appointment of Mr Barry Robin Jenkins as a director on 20 November 2020	View PDF Appointment of Mr Barry Robin Jenkins as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AP03	Appointment of Mrs Susan Rachel Manthorpe as a secretary	View PDF Appointment of Mrs Susan Rachel Manthorpe as a secretary - link opens in a new window - 2 pages (2 pages)

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BUCKINGHAMSHIRE HEALTHCARE PROJECTS LIMITED

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