WESTHOUSE MEDICAL SERVICES PLC

07697736
SUITE 105 72 GREAT TITCHFIELD STREET LONDON MIDDLESEX W1W 7QW

Documents

Documents
Date Category Description Pages
29 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 2 Buy now
12 Oct 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
02 May 2014 officers Termination of appointment of director (Alexander Renny) 1 Buy now
05 Mar 2014 miscellaneous Miscellaneous 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2013 accounts Annual Accounts 2 Buy now
27 Jul 2013 annual-return Annual Return 4 Buy now
27 Jul 2013 officers Change of particulars for director (Mr Jack Kaye) 2 Buy now
04 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2013 capital Return of Allotment of shares 3 Buy now
03 May 2013 officers Appointment of director (Mr George Barry Jackson) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (Maxwell Beaverbrook) 1 Buy now
24 Apr 2013 officers Termination of appointment of director (Nigel Kershaw) 1 Buy now
24 Apr 2013 officers Termination of appointment of director (William Peacock) 1 Buy now
24 Apr 2013 officers Termination of appointment of director (Kevin Riches) 1 Buy now
24 Apr 2013 officers Termination of appointment of director (Joanne Smith) 1 Buy now
02 Jan 2013 capital Return of Allotment of shares 3 Buy now
07 Dec 2012 officers Appointment of director (Mr Nigel Ian Kershaw) 2 Buy now
07 Dec 2012 officers Appointment of director (Ms Joanne Lesley Smith) 2 Buy now
07 Dec 2012 officers Appointment of director (Mr Kevin Malcolm Riches) 2 Buy now
27 Nov 2012 officers Appointment of director (Lord Maxwell William Beaverbrook) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (George Jackson) 1 Buy now
22 Nov 2012 officers Appointment of director (Sir William Eric Peacock) 2 Buy now
25 Aug 2012 officers Appointment of secretary (Mr George Barry Jackson) 1 Buy now
25 Aug 2012 officers Termination of appointment of secretary (Alexandra Milanovic) 1 Buy now
22 Aug 2012 capital Return of Allotment of shares 3 Buy now
20 Aug 2012 officers Appointment of director (Mr Alexander Charles Renny) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Michael Westhaver) 1 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
25 Jul 2012 officers Termination of appointment of director (Walter Issler) 1 Buy now
25 Jul 2012 officers Appointment of director (Mr George Barry Jackson) 2 Buy now
12 Jul 2012 officers Appointment of director (Mr Walter Sebastian Issler) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (George Jackson) 1 Buy now
12 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 officers Appointment of director (Mr Michael Donald Westhaver) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Johnathan Rothman) 1 Buy now
29 May 2012 accounts Annual Accounts 28 Buy now
29 Apr 2012 officers Appointment of director (Mr Johnathan Rothman) 2 Buy now
27 Apr 2012 officers Appointment of director (Mr George Barry Jackson) 2 Buy now
12 Apr 2012 officers Appointment of secretary (Alexandra Charlotte Milanovic) 3 Buy now
12 Apr 2012 officers Termination of appointment of secretary (Jack Kaye) 2 Buy now
26 Mar 2012 officers Termination of appointment of director (Steven Smith) 2 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Richard Holder) 2 Buy now
07 Feb 2012 officers Appointment of secretary (Jack Kaye) 3 Buy now
07 Feb 2012 officers Termination of appointment of secretary (Richard Holder) 2 Buy now
16 Dec 2011 capital Return of Allotment of shares 4 Buy now
26 Oct 2011 capital Return of Allotment of shares 4 Buy now
23 Sep 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Sep 2011 incorporation Memorandum Articles 38 Buy now
16 Sep 2011 resolution Resolution 1 Buy now
15 Aug 2011 resolution Resolution 40 Buy now
11 Aug 2011 officers Appointment of director (Steven Alexander Smith) 3 Buy now
11 Aug 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
13 Jul 2011 incorporation Commence business and borrow 1 Buy now
13 Jul 2011 reregistration Application Trading Certificate 3 Buy now
08 Jul 2011 incorporation Incorporation Company 57 Buy now