| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 7 => 9 |
| 2024-04-07 |
update num_mort_outstanding 5 => 3 |
| 2024-04-07 |
update num_mort_satisfied 2 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-17 |
update website_status OK => InternalTimeout |
| 2023-07-14 |
delete service_pages_linkeddomain birminghamnhswic.nhs.uk |
| 2023-07-14 |
delete service_pages_linkeddomain pathfinderpractice.nhs.uk |
| 2023-07-14 |
delete service_pages_linkeddomain thepracticebeacon.nhs.uk |
| 2023-07-14 |
insert service_pages_linkeddomain urldefense.com |
| 2023-04-25 |
delete address Pendleton Gateway
1 Broadwalk
Salford
M6 5FX |
| 2023-04-25 |
delete address St Andrews Medical Centre
30 Russell St
Eccles
Manchester
M30 0NU |
| 2023-04-25 |
delete address Walkden Gateway
2 Smith Street
Walkden
Salford
M28 3EZ |
| 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 |
| 2023-03-25 |
delete address Hampden Road
Chalfont St Peter
Gerrards Cross
SL9 9DR |
| 2023-03-25 |
delete address Verney Close
Buckingham
MK18 1JP |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MCKENZIE-BOYLE |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJIT KADIRGAMAR |
| 2023-01-03 |
update statutory_documents 14/12/2022 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-17 |
delete email ey..@nhs.net |
| 2022-10-17 |
delete phone +44 (0) 20 3917 3496 |
| 2022-10-17 |
delete phone +44 (0)1494 690 950 |
| 2022-10-17 |
insert phone +44 (0) 20 8678 5624 |
| 2022-09-16 |
delete address 77 New Cavendish Street
London W1W 6XB
United Kingdom |
| 2022-07-15 |
delete address Grand Union Village Health Centre
209 Harrow Road
London
W2 5EH |
| 2022-07-15 |
insert address Grand Union Village Health Centre
Taywood Road
Northholt
Ealing
UB5 6WL |
| 2022-07-15 |
insert address Rose House, Bell Lane Office Village
Little Chalfont, Bucks
HP6 6FA, United Kingdom |
| 2022-07-15 |
insert contact_pages_linkeddomain google.com |
| 2022-06-14 |
delete about_pages_linkeddomain changeworknow.co.uk |
| 2022-06-14 |
insert about_pages_linkeddomain myworkdayjobs.com |
| 2022-06-14 |
insert casestudy_pages_linkeddomain urldefense.com |
| 2022-06-14 |
insert service_pages_linkeddomain atmedics.com |
| 2022-04-13 |
insert ceo Liz Perry |
| 2022-04-13 |
update person_title Liz Perry: Interim CEO; Member of the Leadership Team => CEO; Member of the Leadership Team |
| 2022-03-14 |
delete service_pages_linkeddomain thepracticefurzedown.nhs.uk |
| 2022-03-14 |
insert casestudy_pages_linkeddomain bmj.com |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEROSE HEALTH LTD |
| 2021-12-20 |
update statutory_documents CESSATION OF MH SERVICES INTERNATIONAL (UK) LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents COMPANY TAKE ADVANTAGE OF ITS ENTITLEMENT TO EXEMPTION FROM THE REQUIRMENT TO PREPARE 27/09/2021 |
| 2021-10-01 |
insert contact_pages_linkeddomain g.page |
| 2021-10-01 |
insert contact_pages_linkeddomain goo.gl |
| 2021-07-27 |
delete chro Liz Perry |
| 2021-07-27 |
update person_description Liz Perry => Liz Perry |
| 2021-07-27 |
update person_title Keziah Halliday: Director of Corporate Affairs; NHS England As Director; Member of the Leadership Team => Chief Compliance Officer; NHS England As Director; Member of the Leadership Team; Director of Corporate Affairs and Chief Compliance Officer |
| 2021-07-27 |
update person_title Liz Perry: Member of the Leadership Team; Chief People Officer => Interim CEO; Member of the Leadership Team |
| 2021-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-12 |
update statutory_documents ADOPT ARTICLES 28/04/2021 |
| 2021-05-12 |
update statutory_documents CONSOLIDATION
28/04/21 |
| 2021-04-28 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 2466795 |
| 2021-04-18 |
delete ceo Samantha Jones |
| 2021-04-18 |
delete coo Louise Watson |
| 2021-04-18 |
delete president Samantha Jones |
| 2021-04-18 |
insert cio Hasib Aftab |
| 2021-04-18 |
insert managingdirector Omar Din |
| 2021-04-18 |
delete person Samantha Jones |
| 2021-04-18 |
insert person Dr Aumran Tahir |
| 2021-04-18 |
insert person Dr Fiyaz Lebbe |
| 2021-04-18 |
insert person Dr Hasnain Abbasi |
| 2021-04-18 |
insert person Dr Muneeb Choudhry |
| 2021-04-18 |
insert person Dr Tarek Radwan |
| 2021-04-18 |
insert person Dr Usman Quraishi |
| 2021-04-18 |
insert person Hasib Aftab |
| 2021-04-18 |
insert person Omar Din |
| 2021-04-18 |
insert service_pages_linkeddomain cghpartnership.co.uk |
| 2021-04-18 |
update person_description Liz Perry => Liz Perry |
| 2021-04-18 |
update person_title Louise Watson: Chief Operating Officer; Member of the Leadership Team => Chief Integration Officer; Member of the Leadership Team |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY LOUISE PERRY |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-05 |
update statutory_documents ACCOUNTS AUDIT EXEMPT SECTION 479A APPROVED 10/12/2020 |
| 2021-02-05 |
update statutory_documents ACCOUNTS EXEMPTION SECTION 400 OF COMPANIES ACT 16/12/2020 |
| 2021-01-22 |
insert ceo Samantha Jones |
| 2021-01-22 |
insert cfo Edward McKenzie-Boyle |
| 2021-01-22 |
insert chro Liz Perry |
| 2021-01-22 |
insert coo Louise Watson |
| 2021-01-22 |
insert otherexecutives Elad Duschak |
| 2021-01-22 |
insert president Samantha Jones |
| 2021-01-22 |
delete source_ip 209.200.152.82 |
| 2021-01-22 |
insert person Edward McKenzie-Boyle |
| 2021-01-22 |
insert person Elad Duschak |
| 2021-01-22 |
insert person Keziah Halliday |
| 2021-01-22 |
insert person Liz Perry |
| 2021-01-22 |
insert person Louise Watson |
| 2021-01-22 |
insert person Nick Harding |
| 2021-01-22 |
insert person Samantha Jones |
| 2021-01-22 |
insert source_ip 204.145.115.210 |
| 2021-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
delete address 77 Cavendish Street, London, England, W1W 6XB |
| 2020-03-29 |
delete address 77-79 New Cavendish Street, London, W1W 6XB |
| 2020-03-29 |
delete address Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA |
| 2020-03-29 |
delete alias Operose Health (Group) Limited |
| 2020-03-29 |
delete alias Operose Health Limited |
| 2020-03-29 |
delete email tp..@nhs.net |
| 2020-03-29 |
delete phone 020 3917 3314 |
| 2020-03-29 |
delete registration_number 04149500 |
| 2020-03-29 |
delete registration_number 05483424 |
| 2020-03-29 |
delete registration_number 05555460 |
| 2020-03-29 |
delete registration_number 05685937 |
| 2020-03-29 |
delete registration_number 05770108 |
| 2020-03-29 |
delete registration_number 06280242 |
| 2020-03-29 |
delete registration_number 06545745 |
| 2020-03-29 |
delete registration_number 07470273 |
| 2020-03-29 |
delete registration_number 07666277 |
| 2020-03-29 |
delete registration_number 100014577 |
| 2020-03-29 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2020-03-29 |
delete terms_pages_linkeddomain google.com |
| 2020-03-29 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-03-29 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2020-03-29 |
delete terms_pages_linkeddomain nhs.uk |
| 2020-03-29 |
delete terms_pages_linkeddomain simplifyhealth.co.uk |
| 2020-02-28 |
delete phone + 44 (0) 020 3917 3496 |
| 2020-02-28 |
insert email ey..@nhs.net |
| 2020-02-28 |
insert phone +44 (0) 20 3917 3496 |
| 2020-02-28 |
insert phone +44 (0)1494 690 950 |
| 2020-02-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-12-07 |
insert company_previous_name THE PRACTICE (GROUP) LIMITED |
| 2019-12-07 |
update name THE PRACTICE (GROUP) LIMITED => OPEROSE HEALTH (GROUP) LIMITED |
| 2019-11-28 |
update statutory_documents COMPANY NAME CHANGED THE PRACTICE (GROUP) LIMITED
CERTIFICATE ISSUED ON 28/11/19 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HARDING |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAILES |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MH SERVICES INTERNATIONAL (UK) LIMITED |
| 2019-03-05 |
update statutory_documents CESSATION OF CENTENE UK LIMITED AS A PSC |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MS. CAROLINE MICHELLE BAILES |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 2019-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 25/04/2018 |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON OLIVER LEWIS |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDON SCHUSTER |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update account_ref_month 3 => 12 |
| 2016-10-11 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GLENDON ANTHONY SCHUSTER |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY BERKOVSKY |
| 2016-08-10 |
update statutory_documents ADOPT ARTICLES 04/05/2016 |
| 2016-08-02 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 2466793.5532 |
| 2016-06-08 |
update num_mort_charges 6 => 7 |
| 2016-06-08 |
update num_mort_outstanding 4 => 5 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056859370007 |
| 2016-04-19 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ARVAN SEE WING CHAN |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update num_mort_charges 5 => 6 |
| 2015-10-09 |
update num_mort_outstanding 3 => 4 |
| 2015-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY GODRICH |
| 2015-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056859370006 |
| 2015-06-09 |
update num_mort_outstanding 4 => 3 |
| 2015-06-09 |
update num_mort_satisfied 1 => 2 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY PAUL BERKOVSKY |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN |
| 2015-04-08 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-03-25 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FULLAGAR |
| 2015-01-07 |
update account_category FULL => GROUP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056859370005 |
| 2014-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
insert company_previous_name THE PRACTICE (GROUP) PLC |
| 2014-12-07 |
insert company_previous_name THE PRACTICE PLC |
| 2014-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-12-07 |
update name THE PRACTICE PLC => THE PRACTICE (GROUP) LIMITED |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ARVAN SEE WING CHAN |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MR TOBY ALEXANDER ARTHUR GODRICH |
| 2014-11-24 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2014-11-24 |
update statutory_documents COMPANY NAME CHANGED THE PRACTICE PLC
CERTIFICATE ISSUED ON 24/11/14 |
| 2014-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-11-24 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/11/2014 |
| 2014-11-24 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-05-20 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROY HASTINGS |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-04-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-03-04 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW |
| 2013-10-18 |
update statutory_documents REAPPOINT AUDITORS, RECEIVE ANNUAL ACCOUNTS 01/10/2013 |
| 2013-10-07 |
update account_category GROUP => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents 04/07/13 STATEMENT OF CAPITAL GBP 2464109.60 |
| 2013-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 2013-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-15 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 2012-07-31 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 2450868.60 |
| 2012-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BLACK |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FULLAGAR |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED MRS FRANCINE GODRICH |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 2012-04-24 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 9147741.75 |
| 2012-04-05 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 8334500.75 |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE, LITTLE CHALFONT
AMERSHAM
BUCKS
HP6 6FA
UNITED KINGDOM |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHNSON |
| 2011-12-14 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 7245569.75 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED DR AJIT KADIRGAMAR |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN HAMILL |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY |
| 2011-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MS SHELLEY HUMPHREY |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 2011-07-21 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 261847.6 |
| 2011-02-09 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-10-18 |
update statutory_documents ADOPT ARTICLES 28/09/2010 |
| 2010-10-18 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 261847.6 |
| 2010-09-21 |
update statutory_documents SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MILLEN |
| 2010-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 271824.9 |
| 2010-06-03 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 271824.9 |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FORDYCE |
| 2010-05-06 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 271824.9 |
| 2010-02-24 |
update statutory_documents ADOPT ARTICLES 16/02/2010 |
| 2010-02-10 |
update statutory_documents 24/01/10 FULL LIST |
| 2009-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2009 FROM
BELL LANE OFFICE VILLAGE BELL LANE
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP6 6GL
UNITED KINGDOM |
| 2009-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-15 |
update statutory_documents GBP NC 250000/450000
10/06/09 |
| 2009-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM HOPKINS |
| 2009-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLOTHIER |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
C/O LAYTONS
TEMPUS COURT ONSLOW STREET
GUILDFORD
SURREY
GU1 4SS |
| 2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALISTAIR FORDYCE |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AJIT KADIRGAMAR |
| 2008-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-15 |
update statutory_documents COMPANY NAME CHANGED
PRACTICE NETWORKS HOLDINGS PUBLI
C LIMITED COMPANY
CERTIFICATE ISSUED ON 15/11/07 |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-09-07 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-09-07 |
update statutory_documents AUDITORS' REPORT |
| 2006-09-07 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-09-07 |
update statutory_documents BALANCE SHEET |
| 2006-09-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-09-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-09-07 |
update statutory_documents REREG PRI-PLC 31/08/06 |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-14 |
update statutory_documents SECT 320 31/01/06 |
| 2006-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |