ST ANDREW'S HEALTHCARE

Company number 05176998

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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)
09 Aug 2010 CH01 Director's details changed for Peter Anthony Winslow on 12 July 2010
09 Aug 2010 CH01 Director's details changed for James Mackaness on 12 July 2010
09 Aug 2010 CH01 Director's details changed for Mr John George Church on 12 July 2010
02 Aug 2010 AP01 Appointment of Mr Peter Brian Ellwood as a director
02 Aug 2010 TM01 Termination of appointment of Duncan Orme as a director
02 Aug 2010 TM01 Termination of appointment of John Church as a director
02 Aug 2010 AP03 Appointment of Alister David Mitchell as a secretary
02 Aug 2010 TM02 Termination of appointment of Clare Auty as a secretary
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
29 Jul 2009 363a Annual return made up to 12/07/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jan 2009 288c Director's change of particulars / duncan orme / 31/12/2008
22 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
01 Oct 2008 288b Appointment terminated director christopher oakes
29 Aug 2008 288c Director's change of particulars / caroline rose / 29/08/2008
29 Aug 2008 288c Director's change of particulars / christopher oakes / 29/08/2008
14 Aug 2008 288a Secretary appointed ms clare margaret auty
01 Aug 2008 363a Annual return made up to 12/07/08
08 May 2008 288b Appointment terminated secretary nigel blackham
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
01 Nov 2007 288a New director appointed