BMI HEALTHCARE LIMITED



Company Documents

DateDescription
15/06/2115 June 2021 All of the property or undertaking has been released and no longer forms part of charge 021642700057

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021642700057

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021642700053

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021642700022

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021642700021

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021642700020

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22/01/2022 January 2020 ADOPT ARTICLES 15/01/2020

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021642700056

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021642700054

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021642700055

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / GHG INTERMEDIATE HOLDINGS LIMITED / 28/05/2019

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08/01/208 January 2020 CESSATION OF NETCARE LIMITED AS A PSC

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30/11/1930 November 2019 THAT THE RETAINED EARNINGS ACCOUNT OF BTHE COMPANY BE AND IS HEREBY REDUCED TO BE CREDITED AS A DISTRIBUTED RESERVE/THAT A DIVIDEND IN SPECIE IN THE AGGREGATE AMOUNT OF £1,073,607,645.05 BE DECLARED IN FAVOUR OF THE COMPANY'S SOLE MEMBER, GHG INTERMEDIATE HOLDINGS LIMITED 28/03/2019

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29/07/1929 July 2019 ADOPT ARTICLES 03/07/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 1ST FLOOR 30 CANNON STREET LONDON EC4M 6AH ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 30 1ST FLOOR 30 CANNON STREET LONDON EC4M 6YN ENGLAND

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 30 1ST FLOOR 30 CANNON STREET LONDON EC4M 6YN ENGLAND

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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14/01/1914 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 37600000

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700053

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700051

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700050

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700052

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700048

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700047

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700046

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700049

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700045

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700044

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700043

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700042

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700041

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700036

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700038

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700040

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700039

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700037

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700035

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700034

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700033

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700032

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700031

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700030

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700029

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700027

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700026

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700028

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700024

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700023

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700025

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 14

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700022

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY

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27/06/1827 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021642700021

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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29/11/1729 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 16/11/2017

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13/10/1713 October 2017 DIRECTOR APPOINTED MS KAREN ANITA PRINS

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR JILL WATTS

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20/07/1720 July 2017 ALTER ARTICLES 30/06/2017

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021642700020

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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30/04/1630 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/02/163 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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23/09/1523 September 2015 DIRECTOR APPOINTED HENRY JONATHAN DAVIES

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE

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10/02/1510 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021642700019

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 05/12/2013

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27/11/1427 November 2014 DIRECTOR APPOINTED JILL MARGARET WATTS

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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03/02/143 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 05/12/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 05/12/2013

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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24/04/1324 April 2013 Annual return made up to 23 January 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE

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27/11/1227 November 2012 DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

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21/04/1221 April 2012 Annual return made up to 23 January 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT

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24/02/1124 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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29/03/1029 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FAWCETT / 01/10/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHIL WIELAND / 19/05/2009

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19/05/0919 May 2009 DIRECTOR'S PARTICULARS PHIL WIELAND

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20/02/0920 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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22/09/0822 September 2008 DIRECTOR APPOINTED MR ADRIAN JOHN FAWCETT

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19/09/0819 September 2008 SECRETARY APPOINTED MS CATHERINE JANE VICKERY

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN COLLIER

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19/09/0819 September 2008 SECRETARY RESIGNED STEPHEN COLLIER

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19/08/0819 August 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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10/06/0810 June 2008 APPROVE DOCUMENTS/DIR AUTH 27/03/2008

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR JO LE COUILLIARD

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02/06/082 June 2008 DIRECTOR RESIGNED JO LE COUILLIARD

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY LUNDIN

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07/03/087 March 2008 DIRECTOR RESIGNED ANTHONY LUNDIN

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18/02/0818 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 66 CHILTERN STREET, 10TH FLOOR, LONDON, W1U 6GH

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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08/09/078 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0630 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/10/0630 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/10/0630 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/10/0630 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/10/0630 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0630 October 2006 TRANSACTIONS/AGREEMENT 27/09/06

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30/10/0630 October 2006 ALTER ARTICLES 27/09/06 FIN ASSIST IN SHARE ACQ 27/09/06 TRANSACTIONS/AGREEMENT 27/09/06

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0610 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0610 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0610 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0610 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0610 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/10/0610 October 2006 ALTER MEM AND ARTS 27/09/06 FIN ASSIST IN SHARE ACQ 27/09/06

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0614 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0614 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/08/0629 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0629 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0629 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0629 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/08/0629 August 2006 FIN ASSIST IN SHARE ACQ 28/07/06 TRANSACTIONS 28/07/06

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0615 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0615 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0615 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/08/0615 August 2006 SCHEDULES 28/07/06

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15/08/0615 August 2006 FIN ASSIST IN SHARE ACQ 28/07/06 SCHEDULES 28/07/06

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0613 July 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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04/04/064 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/069 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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27/09/0527 September 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACC APPROVED 21/06/05

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21/06/0521 June 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 BOARD RESOLUTIONS 07/10/04

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/09/0311 September 2003 DIRECTOR'S PARTICULARS CHANGED

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13/02/0313 February 2003 RETURN MADE UP TO 23/01/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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13/08/0213 August 2002 AUDITOR'S RESIGNATION

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08/08/028 August 2002 AUDITORS RESIGNATION

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04/05/024 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 210 EUSTON ROAD, LONDON, NW1 4QP

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 210 EUSTON ROAD LONDON NW1 4QP

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26/02/0226 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0213 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 AGREEMENT 31/07/01

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0117 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0131 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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05/02/015 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0014 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0012 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0012 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0012 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0012 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0012 September 2000 ALTER ARTICLES 01/09/00

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12/09/0012 September 2000 RE FINANCE DOCUMENTS 01/09/00

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07/09/007 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/01/9929 January 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/985 August 1998 DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9816 February 1998 COMPANY NAME CHANGED GENERAL HEALTHCARE GROUP LIMITED CERTIFICATE ISSUED ON 17/02/98

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25/01/9825 January 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/9813 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/9813 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/9813 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/9813 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/9813 January 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/97

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/01/986 January 1998 DIRECTOR RESIGNED

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06/01/986 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997 AUDITOR'S RESIGNATION

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/9715 July 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/9715 July 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/9715 July 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/9715 July 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/07/979 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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23/05/9723 May 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/05/9723 May 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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23/05/9723 May 1997 ALTER MEM AND ARTS 23/05/97

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23/05/9723 May 1997 REREGISTRATION PLC-PRI 23/05/97

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03/03/973 March 1997 23/01/97 NO MEM CHANGE NOF AMEND

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03/03/973 March 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS; AMEND

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28/01/9728 January 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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30/01/9630 January 1996 RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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20/10/9520 October 1995 DIRECTOR RESIGNED

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20/10/9520 October 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 4 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 4 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP

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23/02/9523 February 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/10/948 October 1994 NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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10/02/9310 February 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 COMPANY NAME CHANGED AMI HEALTHCARE GROUP PLC CERTIFICATE ISSUED ON 22/01/93

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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13/04/9213 April 1992 DIRECTOR RESIGNED

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24/02/9224 February 1992 23/01/92 NO MEM CHANGE NOF

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24/02/9224 February 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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06/03/916 March 1991 RETURN MADE UP TO 21/01/91; BULK LIST AVAILABLE SEPARATELY

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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13/08/9013 August 1990 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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26/06/9026 June 1990 DIRECTOR RESIGNED

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13/06/9013 June 1990 DIRECTOR RESIGNED

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13/06/9013 June 1990 DIRECTOR RESIGNED

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13/06/9013 June 1990 NEW DIRECTOR APPOINTED

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06/06/906 June 1990 DIRECTOR RESIGNED

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06/06/906 June 1990 NEW SECRETARY APPOINTED

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06/06/906 June 1990 SECRETARY RESIGNED

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04/05/904 May 1990 NEW DIRECTOR APPOINTED

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04/05/904 May 1990 NEW DIRECTOR APPOINTED

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04/05/904 May 1990 NEW DIRECTOR APPOINTED

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29/03/9029 March 1990 SHARES AGREEMENT OTC

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15/03/9015 March 1990 SHARES AGREEMENT OTC

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13/03/9013 March 1990 DIRECTOR RESIGNED

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13/03/9013 March 1990 DIRECTOR RESIGNED

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13/03/9013 March 1990 DIRECTOR RESIGNED

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27/02/9027 February 1990 RETURN MADE UP TO 23/01/90; BULK LIST AVAILABLE SEPARATELY

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09/02/909 February 1990 NEW DIRECTOR APPOINTED

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05/02/905 February 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/90

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20/01/9020 January 1990 NEW DIRECTOR APPOINTED

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09/01/909 January 1990 NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 DIRECTOR RESIGNED

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31/08/8931 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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31/05/8931 May 1989 NEW DIRECTOR APPOINTED

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07/04/897 April 1989 RETURN MADE UP TO 23/01/89; BULK LIST AVAILABLE SEPARATELY

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09/02/899 February 1989 NEW DIRECTOR APPOINTED

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08/02/898 February 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 090189

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08/02/898 February 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090189

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31/08/8831 August 1988 FULL GROUP ACCOUNTS MADE UP TO 31/08/88

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20/06/8820 June 1988 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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20/06/8820 June 1988 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/03/889 March 1988 WD 04/03/88 AD 26/02/88--------- PREMIUM £ SI [email protected]=3260000 £ IC 10000000/13260000

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25/02/8825 February 1988 S-DIV

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25/02/8825 February 1988 NC INC ALREADY ADJUSTED

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25/02/8825 February 1988 NC INC ALREADY ADJUSTED

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25/02/8825 February 1988 WD 23/02/88 AD 05/02/88--------- PREMIUM £ SI [email protected]=9950000 £ IC 50000/10000000

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25/02/8825 February 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/88

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25/02/8825 February 1988 VARYING SHARE RIGHTS AND NAMES 05/02/88

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 LISTING OF PARTICULARS

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10/02/8810 February 1988 NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 ALTER MEM AND ARTS 191187

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11/01/8811 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/01/886 January 1988 WD 03/12/87 PD 27/10/87--------- £ SI [email protected]

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08/12/878 December 1987 WD 18/11/87 AD 27/10/87--------- £ SI [email protected]=49998 £ IC 2/50000

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07/12/877 December 1987 ALTER MEM AND ARTS 251187

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27/11/8727 November 1987 £ NC 1000/50000

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27/11/8727 November 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/87

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24/11/8724 November 1987 REREGISTRATION PRI-PLC 201187

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23/11/8723 November 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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23/11/8723 November 1987 AUDITORS' REPORT

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23/11/8723 November 1987 AUDITORS' STATEMENT

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23/11/8723 November 1987 BALANCE SHEET

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23/11/8723 November 1987 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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23/11/8723 November 1987 REREGISTRATION MEMORANDUM AND ARTICLES

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20/11/8720 November 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5BD

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 35 BASINGHALL STREET LONDON EC2V 5BD

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/8716 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/875 November 1987 REGISTERED OFFICE CHANGED ON 05/11/87 FROM: G OFFICE CHANGED 05/11/87 2 BACHES STREET LONDON N1 6UB

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05/11/875 November 1987 REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES STREET LONDON N1 6UB

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05/11/875 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/8730 October 1987 COMPANY NAME CHANGED GRANTGROUP LIMITED CERTIFICATE ISSUED ON 29/10/87

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15/09/8715 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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