KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Full accounts made up to 2024-06-30 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Change of details for Key Health Services Holdings (Addenbrookes) Limited as a person with significant control on 2025-02-17 |
| 19/02/2519 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 15/11/2415 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-13 |
| 06/10/246 October 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-10-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Director's details changed for Mr Matthew James Edwards on 2024-06-10 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 15/03/2415 March 2024 | Full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Termination of appointment of John Wrinn as a director on 2024-02-29 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/12/2313 December 2023 | Director's details changed for Mr John Wrinn on 2023-12-13 |
| 02/10/232 October 2023 | Termination of appointment of Bryan Michael Acutt as a director on 2023-09-29 |
| 02/10/232 October 2023 | Appointment of Mr Matthew James Edwards as a director on 2023-09-29 |
| 08/07/238 July 2023 | Full accounts made up to 2022-06-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 09/03/239 March 2023 | Director's details changed for Mr Paul Ellis Gill on 2023-03-01 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-06-30 |
| 25/04/2225 April 2022 | Appointment of Mr John Ivor Cavill as a director on 2022-04-13 |
| 22/04/2222 April 2022 | Termination of appointment of Peter John Sheldrake as a director on 2022-04-13 |
| 21/12/2121 December 2021 | Termination of appointment of David Mark Holmes as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Appointment of Mr John Wrinn as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of John Ivor Cavill as a director on 2021-12-17 |
| 05/07/215 July 2021 | Full accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR PAUL ELLIS GILL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAKRAR |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED KIRSTY O'BRIEN |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA POUPARD / 01/08/2016 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 26/08/1326 August 2013 | REGISTERED OFFICE CHANGED ON 26/08/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED NATALIA POUPARD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE CORPORATE SERVICES LTD 5TH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON |
| 19/04/1219 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 05/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O NIBC BANK N V 7 BISHOPSGATE LONDON EC2N 3BX |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 07/12/097 December 2009 | DIRECTOR APPOINTED ROSS COOPER |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ANITA CATHERINE GREGSON |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MICHAEL DEREK CANHAM |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN KYTE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CANHAM |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM C/O NIB CAPITAL BANK N.V. 7 BISHOPSGATE LONDON EC2N 3BX |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MICHAEL RYAN |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | £ NC 1000/5000 25/10/04 |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 25/10/04 |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 01/06/041 June 2004 | COMPANY NAME CHANGED BROOMCO (3431) LIMITED CERTIFICATE ISSUED ON 01/06/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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