Total Documents | 91 |
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Total Pages | 361 |
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26 February 2021 | Accounts for a small company made up to 31 March 2020 |
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22 December 2020 | Termination of appointment of Daniel John Annetts as a director on 22 December 2020 |
28 July 2020 | Appointment of Mr Andrew John Gregory as a director on 24 July 2020 |
26 July 2020 | Appointment of Dr William James Heptinstall as a director on 24 July 2020 |
13 July 2020 | Termination of appointment of Michael Robert Steel as a director on 10 July 2020 |
13 June 2020 | Confirmation statement made on 30 May 2020 with no updates |
27 February 2020 | Termination of appointment of Sally Joanne Johnson as a director on 24 February 2020 |
2 January 2020 | Accounts for a small company made up to 31 March 2019 |
5 July 2019 | Appointment of Mr John William Charles Charlton as a secretary on 20 June 2019 |
4 July 2019 | Appointment of Mrs Wendy Jayne Lawrence as a director on 20 June 2019 |
4 July 2019 | Appointment of Ms Lisa Barter-Ng as a director on 20 June 2019 |
4 July 2019 | Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 4 July 2019 |
4 July 2019 | Termination of appointment of Kazimiera Teresa Kantor as a director on 20 June 2019 |
4 July 2019 | Appointment of Gloria Ann Cooke as a director on 20 June 2019 |
4 July 2019 | Termination of appointment of Stuart David Webb as a director on 20 June 2019 |
4 June 2019 | Confirmation statement made on 30 May 2019 with no updates |
26 November 2018 | Total exemption full accounts made up to 31 March 2018 |
5 November 2018 | Director's details changed for Dr Sally Joanne Johnson on 10 September 2018 |
5 November 2018 | Director's details changed for Mr Michael Robert Steel on 10 September 2018 |
2 November 2018 | Director's details changed for Mr Daniel John Annetts on 10 September 2018 |
2 November 2018 | Director's details changed for Mr Stuart David Webb on 10 September 2018 |
11 June 2018 | Confirmation statement made on 30 May 2018 with updates |
25 May 2018 | Appointment of Mr Stuart David Webb as a director on 28 February 2018 |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
8 December 2017 | Cessation of Greenbrook Capital Llp as a person with significant control on 13 November 2017 |
8 December 2017 | Cessation of David John Charles Wingfield as a person with significant control on 13 November 2017 |
8 December 2017 | Cessation of Greenbrook Capital Llp as a person with significant control on 13 November 2017 |
8 December 2017 | Notification of Greenbrook Healthcare (Hounslow) Limited as a person with significant control on 13 November 2017 |
8 December 2017 | Cessation of Siobhan Mactavish as a person with significant control on 13 November 2017 |
8 December 2017 | Cessation of Siobhan Mactavish as a person with significant control on 13 November 2017 |
8 December 2017 | Notification of Greenbrook Healthcare (Hounslow) Limited as a person with significant control on 13 November 2017 |
8 December 2017 | Cessation of David John Charles Wingfield as a person with significant control on 13 November 2017 |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
14 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 July 2012 | Termination of appointment of Peter Scott as a secretary |
17 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
17 July 2012 | Termination of appointment of Peter Scott as a secretary |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
23 August 2011 | Director's details changed for Mr Daniel John Annetts on 1 December 2010 |
23 August 2011 | Director's details changed for Mr Daniel John Annetts on 1 December 2010 |
23 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
23 August 2011 | Director's details changed for Mr Daniel John Annetts on 1 December 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Mr Daniel John Annetts on 1 January 2010 |
14 September 2010 | Appointment of Miss Kazimiera Teresa Kantor as a director |
14 September 2010 | Appointment of Doctor Sally Joanne Johnson as a director |
14 September 2010 | Appointment of Mr Michael Robert Steel as a director |
14 September 2010 | Director's details changed for Mr Daniel John Annetts on 1 January 2010 |
14 September 2010 | Appointment of Mr Michael Robert Steel as a director |
14 September 2010 | Director's details changed for Mr Daniel John Annetts on 1 January 2010 |
14 September 2010 | Appointment of Doctor Sally Joanne Johnson as a director |
14 September 2010 | Appointment of Miss Kazimiera Teresa Kantor as a director |
15 February 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 |
15 February 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 |
12 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
12 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
21 January 2010 | Registered office address changed from Chincilla Centre for Health Chinchilla Drive Hounslow Middlesex TW4 7NN on 21 January 2010 |
21 January 2010 | Registered office address changed from Chincilla Centre for Health Chinchilla Drive Hounslow Middlesex TW4 7NN on 21 January 2010 |
19 June 2009 | Return made up to 30/05/09; full list of members |
19 June 2009 | Return made up to 30/05/09; full list of members |
16 May 2009 | Registered office changed on 16/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL united kingdom |
16 May 2009 | Registered office changed on 16/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL united kingdom |
23 December 2008 | Appointment terminated director peter scott |
23 December 2008 | Appointment terminated director peter scott |
30 May 2008 | Incorporation |
30 May 2008 | Incorporation |