ESPERE HEALTHCARE LIMITED

Company number 05032968

Date	Type	Description	View / Download
10 Feb 2020	PSC04	Change of details for David Frederick Battershill as a person with significant control on 6 February 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Xuerong Yu as a director on 3 February 2020	(2 pages)
16 Sep 2019	AA	Micro company accounts made up to 28 February 2019	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
05 Nov 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
31 Oct 2018	MR01	Registration of charge 050329680003, created on 29 October 2018	(37 pages)
11 Oct 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(9 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
16 Feb 2017	AD02	Register inspection address has been changed from Shefford House 15 High Street Shefford SG17 5DD England to Shefford House 15 High Street Shefford SG17 5DD	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to Shefford House 15 High Street Shefford SG17 5DD	(1 page)
11 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 130.74	(6 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
12 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 130.74	(6 pages)
12 Feb 2015	CH01	Director's details changed for Christopher Keith Steeples on 12 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Dr Rupert Bernard Stuart Mason on 12 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for David Frederick Battershill on 12 February 2015	(2 pages)
12 Nov 2014	CH01	Director's details changed for Joanna Ruth Fletcher on 12 November 2014	(2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 130.74	(8 pages)