Date | Description |
2023-11-01 |
update statutory_documents DIRECTOR APPOINTED DR LOUISE PRICE |
2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT KYNOCH |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HAMER |
2023-07-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-10 |
update statutory_documents FIRST GAZETTE |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA DAWN MORRISS |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE HAMER |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-24 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 8 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE LESLEY CONNOLLY / 01/09/2020 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE MARY COOPER / 01/09/2020 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE KATE OLIVER / 01/09/2020 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE GRAY / 01/09/2020 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MAXWELL HAMER / 01/09/2020 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANNE LODGE / 01/09/2020 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE HAMER / 01/09/2020 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ELLIOTT / 19/11/2020 |
2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANNE LESLEY CONNOLLY / 01/09/2020 |
2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JULIE KATE OLIVER / 01/09/2020 |
2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ELLIOTT |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-09-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
2019-10-07 |
delete address C/O E4H SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4ET |
2019-10-07 |
insert address 3 WATERLOO FARM COURTYARD STOTFOLD ROAD ARLESEY BEDFORDSHIRE ENGLAND SG15 6XP |
2019-10-07 |
update registered_address |
2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
C/O E4H SPIRELLA BUILDING BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND |
2019-08-14 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE MARY COOPER |
2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANNE LODGE / 14/08/2019 |
2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MAXWELL HAMER / 01/03/2019 |
2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE HAMER / 01/03/2019 |
2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN SADLER |
2019-04-07 |
delete address KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX |
2019-04-07 |
insert address C/O E4H SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4ET |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-07 |
update registered_address |
2019-03-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
KENSINGTON HOUSE
3 KENSINGTON
BISHOP AUCKLAND
COUNTY DURHAM
DL14 6HX |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR KARL MAXWELL HAMER |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL ANNE LODGE |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE LOUISE HAMER |
2018-11-06 |
update statutory_documents CESSATION OF CHRISTINE ELIZABETH CORRIN AS A PSC |
2018-11-06 |
update statutory_documents CESSATION OF HELEN MARY LUDKIN AS A PSC |
2018-10-01 |
update statutory_documents CESSATION OF DOROTHY LESLEY CAVE AS A PSC |
2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY CAVE |
2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LUDKIN |
2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY CAVE |
2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LUDKIN |
2018-08-09 |
delete address C/O RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
2018-08-09 |
insert address KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX |
2018-08-09 |
update registered_address |
2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
C/O RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-01-17 |
update statutory_documents DIRECTOR APPOINTED DOCTOR SARAH JANE GRAY |
2018-01-09 |
update statutory_documents DIRECTOR APPOINTED CAROLYN SADLER |
2017-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-11-27 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 4 |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
2017-11-23 |
update statutory_documents CESSATION OF PAULA ELIZABETH BRIGGS AS A PSC |
2017-11-07 |
delete address SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
2017-11-07 |
insert address C/O RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
2017-11-07 |
update reg_address_care_of EVENTS FOR HEALTHCARE LIMITED => null |
2017-11-07 |
update registered_address |
2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
C/O EVENTS FOR HEALTHCARE LIMITED
SPIRELLA BUILDING BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CORRIN |
2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BRIGGS |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-17 |
update statutory_documents 24/10/15 FULL LIST |
2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-11 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-24 => 2016-07-31 |
2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
insert sic_code 86900 - Other human health activities |
2015-01-07 |
update returns_last_madeup_date null => 2014-10-24 |
2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-12-16 |
update statutory_documents 24/10/14 FULL LIST |
2014-10-07 |
delete address 1 ARLINGTON COURT WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FS |
2014-10-07 |
insert address SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
2014-10-07 |
update reg_address_care_of null => EVENTS FOR HEALTHCARE LIMITED |
2014-10-07 |
update registered_address |
2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
1 ARLINGTON COURT WHITTLE WAY
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FS |
2013-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |