HEALTH & CARE SPACE NEWHAM LIMITED

Company number 11267392

Date	Type	Description	View / Download
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 March 2020	(16 pages) Download iXBRL
08 Jun 2020	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 27 May 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2023.	(4 pages)
22 Jan 2020	TM01	Termination of appointment of Kingsley Eusebe Peter as a director on 21 January 2020	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages) Download iXBRL
01 Oct 2019	AP01	Appointment of Mr Kingsley Eusebe Peter as a director on 18 September 2019	(2 pages)
30 Jul 2019	PSC03	Notification of East London Nhs Foundation Trust as a person with significant control on 2 April 2019	(2 pages)
30 Jul 2019	PSC06	Change of details for The London Borough of Newham as a person with significant control on 2 April 2019	(2 pages)
17 Jul 2019	SH08	Change of share class name or designation	(2 pages)
17 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Jun 2019	AP01	Appointment of Mr Colin John Ansell as a director on 9 May 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Grainne Siggins as a director on 9 May 2019	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,000,200	(4 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
15 Mar 2019	AP01	Appointment of Dr Mohit Venkataram as a director on 2 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Steven Charles Course as a director on 1 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Anthony Lines-Jobling as a director on 1 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Andrew Douglas Ireland as a director on 28 February 2019	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Anthony Lines-Jobling as a director on 6 April 2018	(2 pages)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 100	(71 pages)