GENERAL HEALTHCARE GROUP LIMITED

Company Documents

Date	Description
23/10/2423 October 2024 New	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
23/10/2423 October 2024 New	View Document
23/10/2423 October 2024 New	View Document
23/10/2423 October 2024 New	View Document
20/07/2420 July 2024	Confirmation statement made on 2024-07-04 with updates View Document
18/12/2318 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	View Document
19/07/2319 July 2023	Confirmation statement made on 2023-07-04 with updates View Document
17/11/2217 November 2022	View Document
08/11/228 November 2022	View Document
10/10/2210 October 2022	View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
20/07/2120 July 2021	Confirmation statement made on 2021-07-04 with updates View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View Document
29/01/2029 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040260790004 View Document
29/01/2029 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040260790003 View Document
29/01/2029 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040260790002 View Document
22/01/2022 January 2020	ADOPT ARTICLES 15/01/2020 View Document
20/01/2020 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 040260790005 View Document
08/01/208 January 2020	PSC'S CHANGE OF PARTICULARS / PEDALCLIP LIMITED / 28/05/2019 View Document
11/09/1911 September 2019	REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 1ST FLOOR 30 CANNON STREET LONDON EC4M 6AH ENGLAND View Document
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View Document
29/07/1929 July 2019	ADOPT ARTICLES 03/07/2019 View Document
31/05/1931 May 2019	REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN LONDON SE1 8ND View Document
31/03/1931 March 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View Document
28/03/1928 March 2019	SOLVENCY STATEMENT DATED 28/03/19 View Document
28/03/1928 March 2019	REDUCE ISSUED CAPITAL 28/03/2019 View Document
28/03/1928 March 2019	28/03/19 STATEMENT OF CAPITAL GBP 1 View Document
28/03/1928 March 2019	STATEMENT BY DIRECTORS View Document
16/12/1816 December 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL View Document
14/12/1814 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 040260790004 View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY View Document
02/09/182 September 2018	DIRECTOR APPOINTED MR NEIL JONATHAN ROBSON View Document
21/07/1821 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
27/06/1827 June 2018	PREVEXT FROM 30/09/2017 TO 31/03/2018 View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS View Document
31/03/1831 March 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL View Document
28/03/1828 March 2018	CESSATION OF NETCARE LIMITED AS A PSC View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR PETER WARRENER View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL SMITH View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR TRAVIS DEWING View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA View Document
15/03/1815 March 2018	DIRECTOR APPOINTED MR TRAVIS CHARLES DEWING View Document
15/03/1815 March 2018	APPOINTMENT TERMINATED, DIRECTOR JACOB KAHN View Document
06/02/186 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 040260790003 View Document
03/11/173 November 2017	DIRECTOR APPOINTED DR KAREN ANITA PRINS View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR JILL WATTS View Document
20/07/1720 July 2017	ADOPT ARTICLES 30/06/2017 View Document
10/07/1710 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 040260790002 View Document
06/07/176 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View Document
20/04/1720 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR KEITH NORMAN GIBSON View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR THEVENDRIE BREWER View Document
30/09/1630 September 2016	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
20/09/1620 September 2016	DIRECTOR APPOINTED MR LEONARD KEVIN CHANDRAN SEBASTIAN View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View Document
01/07/161 July 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD WATKINS-WRIGHT View Document
16/12/1516 December 2015	DIRECTOR APPOINTED HENRY JONATHAN DAVIES View Document
30/09/1530 September 2015	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
30/07/1530 July 2015	Annual return made up to 4 July 2015 with full list of shareholders View Document
06/07/156 July 2015	DIRECTOR APPOINTED MR GARY WILLIAM HUGHES View Document
03/07/153 July 2015	DIRECTOR APPOINTED MR EDWARD RICHARD CHARLES WATKINS-WRIGHT View Document
03/07/153 July 2015	APPOINTMENT TERMINATED, DIRECTOR SKHULUMI VILAKAZI View Document
03/07/153 July 2015	APPOINTMENT TERMINATED, DIRECTOR IAN JONES View Document
03/07/153 July 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE View Document
03/07/153 July 2015	APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE View Document
07/01/157 January 2015	DIRECTOR APPOINTED JILL MARGARET WATTS View Document
07/01/157 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
05/08/145 August 2014	Annual return made up to 4 July 2014 with full list of shareholders View Document
16/04/1416 April 2014	APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
14/09/1314 September 2013	Annual return made up to 4 July 2013 with full list of shareholders View Document
13/09/1313 September 2013	DIRECTOR APPOINTED MR BRIAN ROY COLE View Document
13/09/1313 September 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS View Document
23/10/1223 October 2012	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND UNITED KINGDOM View Document
23/10/1223 October 2012	DIRECTOR APPOINTED DR STEVEN LEWIS DYSON View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN View Document
30/09/1230 September 2012	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
06/09/126 September 2012	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF View Document
24/07/1224 July 2012	Annual return made up to 4 July 2012 with full list of shareholders View Document
28/06/1228 June 2012	DIRECTOR APPOINTED SKHULUMI JEREMIAH (JERRY) VILAKAZI View Document
28/06/1228 June 2012	DIRECTOR APPOINTED MR CHRISTOFFEL SMITH View Document
28/06/1228 June 2012	DIRECTOR APPOINTED THEVENDRIE NAICKER BREWER View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, DIRECTOR BRADLEY SACKS View Document
23/05/1223 May 2012	DIRECTOR APPOINTED BRADLEY JONATHAN SACKS View Document
22/05/1222 May 2012	DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE View Document
22/05/1222 May 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON View Document
22/05/1222 May 2012	APPOINTMENT TERMINATED, DIRECTOR EILEEN BRANNIGAN View Document
22/05/1222 May 2012	APPOINTMENT TERMINATED, DIRECTOR AZAR JAMMINE View Document
22/05/1222 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GERSHON View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
21/07/1121 July 2011	Annual return made up to 4 July 2011 with full list of shareholders View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN View Document
20/06/1120 June 2011	SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLIER View Document
13/02/1113 February 2011	APPOINTMENT TERMINATED, DIRECTOR ANDILE NGCABA View Document
03/12/103 December 2010	DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE View Document
03/12/103 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009 View Document
03/12/103 December 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
26/08/1026 August 2010	Annual return made up to 4 July 2010 with full list of shareholders View Document
26/08/1026 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN BRANNIGAN / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR AZAR PAUL HINDELLY JAMMINE / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDILE ABNER NGCABA / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FAWCETT / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER OLIVER GERSHON / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WARRENER / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH NORMAN GIBSON / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACOB MEYER KAHN / 01/10/2009 View Document
04/03/104 March 2010	DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008 View Document
03/03/103 March 2010	APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS View Document
10/12/0910 December 2009	VARYING SHARE RIGHTS AND NAMES View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
30/07/0930 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / HYMIE LEVIN / 06/11/2006 View Document
30/07/0930 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHIL WIELAND / 17/04/2009 View Document
30/07/0930 July 2009	DIRECTOR'S PARTICULARS PHIL WIELAND View Document
30/07/0930 July 2009	DIRECTOR'S PARTICULARS HYMIE LEVIN View Document
30/07/0930 July 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	GBP NC 1000000/10000000 27/01/09 View Document
07/04/097 April 2009	NC INC ALREADY ADJUSTED 27/01/2009 View Document
07/04/097 April 2009	DISAPP PRE-EMPT RIGHTS 27/01/2009 AUTH ALLOT OF SECURITY 27/01/2009 NC INC ALREADY ADJUSTED 27/01/2009 View Document
07/02/097 February 2009	SECTION 175(5)(A) 27/01/2009 View Document
31/12/0831 December 2008	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS; AMEND View Document
31/12/0831 December 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View Document
27/12/0827 December 2008	CONSO View Document
27/12/0827 December 2008	VARYING SHARE RIGHTS AND NAMES View Document
08/12/088 December 2008	APPOINTMENT TERMINATED DIRECTOR PETER NELSON View Document
08/12/088 December 2008	DIRECTOR RESIGNED PETER NELSON View Document
30/09/0830 September 2008	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
10/06/0810 June 2008	APPROVE DOCUMENTS/DIR AUTH 28/03/2008 View Document
02/06/082 June 2008	APPOINTMENT TERMINATED DIRECTOR JO LE COUILLIARD View Document
02/06/082 June 2008	DIRECTOR RESIGNED JO LE COUILLIARD View Document

07/03/087 March 2008	DIRECTOR APPOINTED VAUGHAN ERRIS FIRMAN View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY LUNDIN View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR RYAN NOACH View Document
07/03/087 March 2008	DIRECTOR RESIGNED ANTHONY LUNDIN View Document
07/03/087 March 2008	DIRECTOR RESIGNED RYAN NOACH View Document
28/01/0828 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0825 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
20/12/0720 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/076 November 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
08/09/078 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0722 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/0723 July 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View Document
19/07/0719 July 2007	DIRECTOR RESIGNED View Document
16/06/0716 June 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
12/04/0712 April 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	DIRECTOR RESIGNED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
06/12/066 December 2006	NEW DIRECTOR APPOINTED View Document
06/12/066 December 2006	NEW DIRECTOR APPOINTED View Document
27/11/0627 November 2006	NEW DIRECTOR APPOINTED View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0630 October 2006	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
30/10/0630 October 2006	FACILITY AGREEMENT 27/09/06 View Document
19/10/0619 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0613 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0610 October 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
30/09/0630 September 2006	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0629 August 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
22/08/0622 August 2006	NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
15/08/0615 August 2006	SCHEDULES 28/07/06 View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View Document
13/07/0613 July 2006	DIRECTOR RESIGNED View Document
28/06/0628 June 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View Document
15/06/0615 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/03/0631 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0631 January 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
06/09/056 September 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	S-DIV 21/03/05 View Document
10/05/0510 May 2005	ARTICLES OF ASSOCIATION View Document
10/05/0510 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/05/0510 May 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/05/0510 May 2005	VARYING SHARE RIGHTS AND NAMES View Document
11/04/0511 April 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
12/08/0412 August 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
11/09/0311 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0322 August 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
13/08/0213 August 2002	AUDITOR'S RESIGNATION View Document
08/08/028 August 2002	AUDITORS RESIGNATION View Document
18/07/0218 July 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View Document
05/03/025 March 2002	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 210 EUSTON ROAD LONDON NW1 2DA View Document
05/03/025 March 2002	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 210 EUSTON ROAD LONDON NW1 2DA View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
10/08/0110 August 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 View Document
24/01/0124 January 2001	COMPANY NAME CHANGED DIAMOND HEALTHCARE (1) LIMITED CERTIFICATE ISSUED ON 24/01/01 View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
27/09/0027 September 2000	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	CONVE 01/09/00 View Document
06/09/006 September 2000	NC INC ALREADY ADJUSTED 01/09/00 View Document
06/09/006 September 2000	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	NEW SECRETARY APPOINTED View Document
06/09/006 September 2000	SECRETARY RESIGNED View Document
06/09/006 September 2000	ADOPT ARTICLES 01/09/00 View Document
06/09/006 September 2000	VARYING SHARE RIGHTS AND NAMES 01/09/00 View Document
01/09/001 September 2000	NC INC ALREADY ADJUSTED 24/08/00 View Document
01/09/001 September 2000	NEW DIRECTOR APPOINTED View Document
01/09/001 September 2000	DIRECTOR RESIGNED View Document
01/09/001 September 2000	£ NC 100/12500 24/08/ View Document
01/09/001 September 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/00 View Document
31/08/0031 August 2000	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX View Document
31/08/0031 August 2000	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX View Document
31/08/0031 August 2000	NEW DIRECTOR APPOINTED View Document
25/08/0025 August 2000	COMPANY NAME CHANGED DMWSL 315 LIMITED CERTIFICATE ISSUED ON 25/08/00 View Document
04/07/004 July 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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