| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name NHP HEALTHCARE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY GIBSON |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MRS KATIE BOWEN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL DAY |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 27/02/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 27/02/2021 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
delete company_previous_name LEGISLATOR 1472 LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 2018-05-07 |
insert company_previous_name CAS BEHAVIOURAL HEALTH LIMITED |
| 2018-05-07 |
update name CAS BEHAVIOURAL HEALTH LIMITED => CYGNET BEHAVIOURAL HEALTH LIMITED |
| 2018-04-30 |
update statutory_documents COMPANY NAME CHANGED CAS BEHAVIOURAL HEALTH LIMITED
CERTIFICATE ISSUED ON 30/04/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 19/07/2017 |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCQUAID / 19/07/2017 |
| 2017-07-13 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 2017-07-07 |
insert company_previous_name CAMBIAN HEALTHCARE LIMITED |
| 2017-07-07 |
update name CAMBIAN HEALTHCARE LIMITED => CAS BEHAVIOURAL HEALTH LIMITED |
| 2017-06-26 |
update statutory_documents COMPANY NAME CHANGED CAMBIAN HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 26/06/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2017-02-07 |
insert address NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT ENGLAND TN15 7RS |
| 2017-02-07 |
update num_mort_outstanding 4 => 0 |
| 2017-02-07 |
update num_mort_satisfied 5 => 9 |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT
CHANCELLORS ROAD
LONDON
W6 9RU |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE LEE HARROD |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039772990006 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039772990007 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039772990008 |
| 2017-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039772990009 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE TURNER |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2016-09-19 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS JARDINE |
| 2016-06-07 |
update num_mort_charges 8 => 9 |
| 2016-06-07 |
update num_mort_outstanding 3 => 4 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039772990009 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 2016-03-31 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update num_mort_charges 7 => 8 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-22 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 49889707 |
| 2015-04-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2015-04-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039772990008 |
| 2015-03-26 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
delete address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2015-02-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2015-02-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED PAUL WRIGHT |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
3 BUNHILL ROW
LONDON
EC1Y 8YZ |
| 2015-01-29 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 49046720.00 |
| 2015-01-07 |
update num_mort_charges 6 => 7 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-05 |
update statutory_documents 03/12/2014 |
| 2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039772990007 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_outstanding 3 => 1 |
| 2014-09-07 |
update num_mort_satisfied 3 => 5 |
| 2014-09-05 |
update statutory_documents ADOPT ARTICLES 26/08/2014 |
| 2014-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-08 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 41013973 |
| 2014-05-07 |
update num_mort_charges 5 => 6 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLET |
| 2014-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039772990006 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 2013-06-21 |
insert address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2013-06-21 |
update registered_address |
| 2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4DX |
| 2012-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012 |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-19 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents SECTION 519 |
| 2012-02-13 |
update statutory_documents SECT 519 |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED SHABBIR HASSANALI WALIMOHAMMED MERALI |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM WOOD |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MILLET |
| 2011-03-07 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 28/02/2011 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO 11 / 09/07/2009 |
| 2010-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-31 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 25/03/2010 |
| 2009-10-30 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 540000.00 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 12/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO 11 / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCQUAID / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCQUAID / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES WOOD / 01/10/2009 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS MOHAMED SALEEM ASARIA LOGGED FORM |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents DIRS SHARING INFO 15/08/2008 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ROMERO LAFUENTE / 04/03/2008 |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
23/09/05 |
| 2005-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED 23/09/05 |
| 2005-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-04 |
update statutory_documents £ NC 100000/1000000
21/0 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents S366A DISP HOLDING AGM 21/07/04 |
| 2004-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-10 |
update statutory_documents COMPANY NAME CHANGED
NHP HEALTHCARE PARTNERSHIPS LIMI
TED
CERTIFICATE ISSUED ON 10/05/04 |
| 2004-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
24/03/04 |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/04 |
| 2004-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-08 |
update statutory_documents NAME CHANGE 08/01/03 |
| 2004-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
BLOCK A UPPER GROUND FLOOR
DUKES COURT
DUKE STREET
WOKING GU21 5BH |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents COMPANY NAME CHANGED
NHP HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 20/01/03 |
| 2002-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/02 FROM:
6 BROAD STREET PLACE
BLOOMFIELD STREET
LONDON
EC2M 7JH |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 2001-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
EVERSHEDS
HOLLAND COURT, THE CLOSE
NORWICH
NORFOLK NR1 4DX |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1472 LIMITED
CERTIFICATE ISSUED ON 09/06/00 |
| 2000-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |