THE PRACTICE HEALTH DIVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY |
| 06/07/146 July 2014 | DIRECTOR APPOINTED MR ROY HASTINGS |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 20/12/1320 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/12/1224 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 01/10/2009 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 01/10/2009 |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MRS FRANCINE GODRICH |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR WILLIAM JOHN HAMILL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR ALLAN JOHNSON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MS SHELLEY HUMPHREY |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 07/01/117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN MILLEN |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FORDYCE |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 22/12/2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM ANGLO HOUSE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM HP6 6FA |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN WATTS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALISTAIR FORDYCE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE RAVEN / 22/12/2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE PRACTICE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | APPOINT AUDITOR 09/06/2008 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR AJIT KADIRGAMAR |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR STUART ALISTAIR FORDYCE |
| 01/04/081 April 2008 | MEMORANDUM OF ASSOCIATION |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED THE PRACTICE SURGERIES LIMITED CERTIFICATE ISSUED ON 26/03/08 |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | COMPANY NAME CHANGED PRACTICE NETWORKS LIMITED CERTIFICATE ISSUED ON 03/09/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | S-DIV 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | COMPANY NAME CHANGED PRACTICE NET.WORKS LIMITED CERTIFICATE ISSUED ON 04/01/06 |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 06/10/05 |
| 10/11/0510 November 2005 | ﾽ NC 1000/50000 06/10/ |
| 10/11/0510 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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