AVANTA EMPLOYEE HEALTHCARE SCHEME LTD

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Company Documents

DateDescription
16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD

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27/05/1627 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 DISS40 (DISS40(SOAD))

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18/08/1518 August 2015 Annual return made up to 19 April 2015 with full list of shareholders

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18/08/1518 August 2015 FIRST GAZETTE

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13/01/1513 January 2015 30/04/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN

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07/07/147 July 2014 SECRETARY APPOINTED MR MARK ANTONY KEEGAN

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
2ND FLOOR CHURCHWOOD HOUSE
116 COCKFOSTERS ROAD
COCKFOSTERS
HERTFORDSHIRE
EN4 0DR

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07/07/147 July 2014 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH

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07/07/147 July 2014 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ASHCROFT

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23/06/1423 June 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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24/05/1424 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
2ND FLOOR
COCKFOSTERS ROAD COCKFOSTERS
BARNET
HERTFORDSHIRE
EN4 0DP
UNITED KINGDOM

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03/06/133 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
196 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 1UQ
UNITED KINGDOM

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04/03/134 March 2013 30/04/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MORTON

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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