RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr William Edward Morris on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr William Edward Morris on 2025-07-29 |
| 24/06/2524 June 2025 New | Termination of appointment of Simon Christopher Waters as a director on 2025-06-17 |
| 24/06/2524 June 2025 New | Appointment of Ms Siobhan Mary Harper as a director on 2025-06-17 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 03/12/243 December 2024 | Appointment of Mr Simon Christopher Waters as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/05/239 May 2023 | Termination of appointment of Carolyn Louise Botfield as a director on 2023-05-02 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 03/11/223 November 2022 | Appointment of Ms Marta Chojnowska as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of James Christopher Heath as a director on 2022-11-03 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 03/11/213 November 2021 | Director's details changed for Mr James Christopher Heath on 2021-11-03 |
| 03/11/213 November 2021 | Secretary's details changed for Mr Nigel Raymond Dodds on 2021-11-03 |
| 02/11/212 November 2021 | Appointment of Mr William Edward Morris as a director on 2021-11-02 |
| 28/10/2128 October 2021 | Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-20 |
| 28/10/2128 October 2021 | Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20 |
| 18/10/2118 October 2021 | Termination of appointment of David Alexander John Foot as a director on 2021-10-12 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Termination of appointment of Ross William Driver as a director on 2021-06-15 |
| 19/03/1519 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND DODDS / 01/01/2015 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN THERON / 30/05/2014 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MS NICOLA ANN THERON |
| 14/03/1414 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR MARTIN JAMES SHELDON |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY HUFF |
| 08/03/138 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR EVANS / 01/01/2012 |
| 23/02/1223 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR TERRY LEE HUFF |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENCHLEY |
| 23/03/1123 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR RICHARD WEST HENCHLEY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DOYLE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 82 ST. JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN MCCLATCHEY / 01/01/2010 |
| 30/03/1030 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR EVANS / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DOYLE / 01/01/2010 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED EDWIN DOYLE |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HENCHLEY |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE A 30 A CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP UNITED KINGDOM |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN DOYLE |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED RICHARD WEST HENCHLEY |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL VICTOR EVANS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: RYDON HOUSE STATION ROAD FOREST ROW RH18 5DW |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
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