HERTFORD PPP HEALTH SERVICES LIMITED

04652630
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

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Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 25 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Neil Rae) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
09 Sep 2022 accounts Annual Accounts 27 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 25 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 25 Buy now
30 May 2019 officers Appointment of director (Mr Daniel North) 2 Buy now
30 May 2019 officers Termination of appointment of director (Richard Little) 1 Buy now
30 May 2019 officers Termination of appointment of director (Andrew Richard Kershaw) 1 Buy now
30 May 2019 officers Appointment of director (Mr Neil Rae) 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 accounts Annual Accounts 24 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 accounts Annual Accounts 23 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
15 May 2017 officers Termination of appointment of director (Gary Nelson Robert Honeyman Brown) 1 Buy now
15 May 2017 officers Appointment of director (Mr Christopher John Blundell) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 27 Buy now
10 Jun 2016 officers Termination of appointment of director (Phillip Joseph Dodd) 1 Buy now
10 Jun 2016 officers Appointment of director (Mr Richard Little) 2 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
04 Nov 2015 officers Appointment of director (Mr Andrew Richard Kershaw) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (David Thomas Hammond) 1 Buy now
01 Jul 2015 accounts Annual Accounts 19 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
20 Nov 2014 officers Appointment of director (David Thomas Hammond) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (James Gowans) 1 Buy now
03 Sep 2014 accounts Annual Accounts 17 Buy now
25 Jun 2014 officers Appointment of director (Mr James Gowans) 2 Buy now
03 Jun 2014 officers Appointment of director (Phillip Joseph Dodd) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Balasingham Ravi Kumar) 1 Buy now
14 Apr 2014 officers Appointment of director (Mr Balasingham Ravi Kumar) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Terence Ryan) 1 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Terence Ryan) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Gary Nelson Robert Honeyman Brown) 2 Buy now
16 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 accounts Annual Accounts 18 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 accounts Annual Accounts 18 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Termination of appointment of director (Bruce Dalgleish) 1 Buy now
04 Aug 2011 accounts Annual Accounts 20 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 officers Termination of appointment of director (Stephen Hornby) 1 Buy now
13 Dec 2010 officers Appointment of director (Gary Brown) 2 Buy now
04 Aug 2010 accounts Annual Accounts 20 Buy now
19 Feb 2010 officers Termination of appointment of director (Alan Birch) 1 Buy now
19 Feb 2010 officers Appointment of director (Terence Ryan) 2 Buy now
19 Feb 2010 officers Appointment of director (Mr Stephen Paul Hornby) 2 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Lisa Whitmore) 1 Buy now
18 Nov 2009 officers Appointment of corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Brian Semple) 1 Buy now
04 Sep 2009 accounts Annual Accounts 20 Buy now
19 May 2009 officers Director appointed bruce warren dalgleish 3 Buy now
26 Feb 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
25 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2008 accounts Annual Accounts 21 Buy now
19 May 2008 officers Appointment terminated director stephen jameson 1 Buy now
17 Mar 2008 officers Secretary's change of particulars / lisa bonner / 29/02/2008 1 Buy now
12 Mar 2008 officers Appointment terminated director peter bachmann 1 Buy now
03 Feb 2008 officers New director appointed 3 Buy now
30 Jan 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
18 Dec 2007 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
17 Dec 2007 officers New director appointed 5 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 auditors Auditors Resignation Company 1 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 Buy now
09 Jul 2007 accounts Annual Accounts 13 Buy now
26 Mar 2007 annual-return Return made up to 30/01/07; full list of members 2 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 address Location of register of members 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers New secretary appointed 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 address Registered office changed on 02/02/07 from: 82 st john street london EC1M 4JN 1 Buy now
29 Jan 2007 officers New director appointed 6 Buy now
29 Jan 2007 officers New secretary appointed 2 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
25 Jul 2006 officers New director appointed 1 Buy now
24 Jul 2006 officers Director resigned 1 Buy now