THE OXFORD HEALTH ALLIANCE VISION 2020



Company Documents

DateDescription
17/07/1917 July 2019CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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09/05/199 May 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MATTHEWS

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09/05/199 May 2019CESSATION OF PAMELA ANN DYSON AS A PSC

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09/05/199 May 2019APPOINTMENT TERMINATED, SECRETARY PAMELA DYSON

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31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULL

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13/05/1813 May 2018CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/05/1731 May 201731/05/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016

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10/05/1610 May 201605/05/16 NO MEMBER LIST

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31/05/1531 May 201531/05/15 TOTAL EXEMPTION FULL

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18/05/1518 May 201505/05/15 NO MEMBER LIST

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31/05/1431 May 201431/05/14 TOTAL EXEMPTION FULL

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12/05/1412 May 201405/05/14 NO MEMBER LIST

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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08/05/138 May 201305/05/13 NO MEMBER LIST

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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22/05/1222 May 201205/05/12 NO MEMBER LIST

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22/05/1222 May 2012APPOINTMENT TERMINATED, DIRECTOR OXFORD HEALTH ALLIANCE VISION 2020

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22/05/1222 May 2012APPOINTMENT TERMINATED, DIRECTOR OXFORD HEALTH ALLIANCE VISION 2020

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20/12/1120 December 2011REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O PAMELA DYSON FIRST FLOOR 28 MARGARET STREET LONDON W1W 8RZ

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20/12/1120 December 2011DIRECTOR APPOINTED MS GRACE EVELYN VANTERPOOL

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18/07/1118 July 201105/05/11 NO MEMBER LIST

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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12/08/1012 August 2010REGISTERED OFFICE CHANGED ON 12/08/2010 FROM OCDEM CHURCHILL HOSPITAL HEADINGTON OXFORD OXON OX3 7LJ

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12/08/1012 August 2010DIRECTOR APPOINTED PROFESSOR STEPHEN WILLIAM MACMAHON

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12/08/1012 August 2010CORPORATE DIRECTOR APPOINTED OXFORD HEALTH ALLIANCE VISION 2020

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24/06/1024 June 2010REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 28 MARGARET STREET LONDON W1W 8RZ

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24/06/1024 June 201005/05/10 NO MEMBER LIST

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID MATTHEWS / 05/05/2010

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24/06/1024 June 2010SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN DYSON / 05/05/2010

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24/06/1024 June 2010APPOINTMENT TERMINATED, DIRECTOR LARS SORENSEN

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24/06/1024 June 2010APPOINTMENT TERMINATED, DIRECTOR DEREK YACH

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15/06/1015 June 2010SECRETARY APPOINTED PAMELA ANN DYSON

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15/06/1015 June 2010APPOINTMENT TERMINATED, SECRETARY CHRISTINE HANCOCK

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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21/04/1021 April 2010ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/1021 April 2010ADOPT MEM AND ARTS 10/08/2009

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09/07/099 July 2009AUDITOR'S RESIGNATION

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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12/05/0912 May 2009ANNUAL RETURN MADE UP TO 05/05/09

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29/08/0829 August 2008ANNUAL RETURN MADE UP TO 05/05/08

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13/08/0813 August 2008ALLOW FOR TELEPHONE MEETINGS 02/04/2008

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16/07/0816 July 2008CURRSHO FROM 31/10/2007 TO 31/05/2007

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16/07/0816 July 2008SECRETARY APPOINTED CHRISTINE HANCOCK

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16/07/0816 July 2008APPOINTMENT TERMINATED SECRETARY SANDRA ROBERTS

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16/07/0816 July 2008APPOIN SEC 02/04/2008

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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12/09/0712 September 2007DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007ANNUAL RETURN MADE UP TO 05/05/07

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01/03/071 March 2007ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06

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06/01/076 January 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/076 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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25/07/0625 July 2006NEW DIRECTOR APPOINTED

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21/07/0621 July 2006ANNUAL RETURN MADE UP TO 05/05/06

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04/07/064 July 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/064 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0629 June 2006NEW DIRECTOR APPOINTED

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14/06/0614 June 2006NEW DIRECTOR APPOINTED

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28/02/0628 February 2006DIRECTOR RESIGNED

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23/01/0623 January 2006REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 OXFORD CENTRE FOR DIABETES ENDOCRINOLOGY AND METABOLISM CHURCH HOSPITAL OLD ROAD HEADINGTON OXFORDSHIRE OX3 7LJ

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23/01/0623 January 2006REGISTERED OFFICE CHANGED ON 23/01/06 FROM: OXFORD CENTRE FOR DIABETES ENDOCRINOLOGY AND METABOLISM CHURCH HOSPITAL OLD ROAD HEADINGTON OXFORDSHIRE OX3 7LJ

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05/05/055 May 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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