SYNERGY HEALTH (UK) LIMITED



Company Documents

DateDescription
30/06/2030 June 2020ARTICLES OF ASSOCIATION

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30/06/2030 June 2020ADOPT ARTICLES 11/06/2020

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16/06/2016 June 2020DIRECTOR APPOINTED MR PAUL LINCOLN

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07/05/207 May 2020APPOINTMENT TERMINATED, DIRECTOR PETER RENDLE

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12/11/1912 November 2019CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/09/1930 September 2019DIRECTOR APPOINTED MR WILLIAM ANTHONY O’RIORDAN

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23/08/1923 August 2019APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWARD

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

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07/01/197 January 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009797160002

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15/11/1815 November 2018STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009797160002

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29/10/1829 October 2018CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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23/10/1823 October 2018APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOWLER

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

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27/11/1727 November 2017APPOINTMENT TERMINATED, DIRECTOR MARTYN SUTCLIFFE

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23/10/1723 October 2017CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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25/09/1725 September 2017DIRECTOR APPOINTED MR PETER JOHN RENDLE

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25/09/1725 September 2017APPOINTMENT TERMINATED, DIRECTOR PETER RENDLE

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08/09/178 September 2017DIRECTOR APPOINTED MR PETER JOHN RENDLE

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08/09/178 September 2017APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER

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08/09/178 September 2017APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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07/11/167 November 2016CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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24/06/1624 June 2016DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH

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24/06/1624 June 2016APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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04/03/164 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 009797160002

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15/12/1515 December 2015APPOINTMENT TERMINATED, DIRECTOR KATHRYN SOMERFIELD

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30/11/1530 November 2015AUDITOR'S RESIGNATION

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25/11/1525 November 2015AUDITOR'S RESIGNATION

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25/11/1525 November 2015AUDITOR'S RESIGNATION

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20/11/1520 November 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES

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12/10/1512 October 2015Annual return made up to 9 October 2015 with full list of shareholders

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29/03/1529 March 2015FULL ACCOUNTS MADE UP TO 29/03/15

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17/10/1417 October 2014Annual return made up to 9 October 2014 with full list of shareholders

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09/10/149 October 2014APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON

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29/07/1429 July 2014SECRETARY APPOINTED MR JONATHAN PAUL TURNER

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29/07/1429 July 2014APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON

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30/03/1430 March 2014FULL ACCOUNTS MADE UP TO 30/03/14

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22/10/1322 October 2013Annual return made up to 9 October 2013 with full list of shareholders

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01/08/131 August 2013SECRETARY APPOINTED MR TIMOTHY CHARLES MASON

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01/08/131 August 2013APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS

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15/07/1315 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARYN LOUISE SOMERFIELD / 01/09/2010

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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06/11/126 November 2012Annual return made up to 9 October 2012 with full list of shareholders

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01/04/121 April 2012FULL ACCOUNTS MADE UP TO 01/04/12

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24/02/1224 February 2012DIR AUTH TO ALLOT SHARES 09/02/2012

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24/02/1224 February 201209/02/12 STATEMENT OF CAPITAL GBP 129737992

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20/10/1120 October 2011Annual return made up to 9 October 2011 with full list of shareholders

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04/10/114 October 2011DIRECTOR APPOINTED MR JONATHAN PAUL TURNER

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04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD TIPPINS

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03/04/113 April 2011FULL ACCOUNTS MADE UP TO 03/04/11

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15/03/1115 March 2011DIRECTOR APPOINTED MR TIMOTHY STEPHEN FOWLER

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15/03/1115 March 2011APPOINTMENT TERMINATED, DIRECTOR ALISON SPEAK

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12/01/1112 January 2011Annual return made up to 11 January 2011 with full list of shareholders

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010

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14/09/1014 September 2010DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON

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14/09/1014 September 2010DIRECTOR APPOINTED MISS KATHARYN LOUISE SOMERFIELD

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14/09/1014 September 2010APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON

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20/05/1020 May 2010APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES

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29/04/1029 April 2010DIRECTOR APPOINTED MR GAVIN GERARD HILL

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28/03/1028 March 2010FULL ACCOUNTS MADE UP TO 28/03/10

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02/02/102 February 2010Annual return made up to 11 January 2010 with full list of shareholders

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN VINCENT COWARD / 12/01/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 12/01/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 12/01/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 12/01/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STANLEY TIPPINS / 12/01/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE SPEAK / 12/01/2010

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02/02/102 February 2010SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 12/01/2010

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23/12/0923 December 2009APPOINTMENT TERMINATED, DIRECTOR ANNE MACMILLAN

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10/11/0910 November 2009DIRECTOR APPOINTED MR MARTYN SUTCLIFFE

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04/11/094 November 2009STATEMENT OF COMPANY'S OBJECTS

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04/11/094 November 2009ADOPT ARTICLES

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04/11/094 November 2009ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/094 November 2009DIR AUTH

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30/09/0930 September 2009DIRECTOR APPOINTED DR RICHARD STANLEY TIPPINS

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30/09/0930 September 2009APPOINTMENT TERMINATED DIRECTOR ALASTAIR LOMAS

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01/07/091 July 2009DIRECTOR APPOINTED MR ALASTAIR MARK LOMAS

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20/05/0920 May 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL

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20/05/0920 May 2009DIRECTOR RESIGNED MICHAEL FAZAL

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29/03/0929 March 2009FULL ACCOUNTS MADE UP TO 29/03/09

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27/02/0927 February 2009DIRECTOR APPOINTED MS ALISON JANE SPEAK

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10/02/0910 February 2009RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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09/09/089 September 2008APPOINTMENT TERMINATED DIRECTOR LUKE FRYER

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09/09/089 September 2008DIRECTOR RESIGNED LUKE FRYER

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24/07/0824 July 2008COMPANY NAME CHANGED SYNERGY HEALTHCARE (UK) LIMITED CERTIFICATE ISSUED ON 24/07/08

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24/07/0824 July 2008COMPANY NAME CHANGED SYNERGY HEALTHCARE (UK) LIMITED CERTIFICATE ISSUED ON 24/07/08; RESOLUTION PASSED ON 24/07/08

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01/04/081 April 2008DIRECTOR APPOINTED MR GARRY WILSON

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01/04/081 April 2008DIRECTOR APPOINTED MR ADRIAN VINCENT COWARD

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01/04/081 April 2008DIRECTOR APPOINTED MS ANNE ELIZABETH MACMILLAN

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01/04/081 April 2008DIRECTOR APPOINTED MR LUKE RICHARD FRYER

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30/03/0830 March 2008FULL ACCOUNTS MADE UP TO 30/03/08

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24/01/0824 January 2008RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007REGISTERED OFFICE CHANGED ON 30/11/07 FROM: NEWMARKET DRIVE DERBY DERBYSHIRE DE24 8SW

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15/08/0715 August 2007NC INC ALREADY ADJUSTED 02/04/07

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27/06/0727 June 2007RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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03/04/073 April 2007REGISTERED OFFICE CHANGED ON 03/04/07 FROM: SHILOH HOUSE, FITTON STREET ROYTON OLDHAM LANCASHIRE OL2 5JX

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01/04/071 April 2007FULL ACCOUNTS MADE UP TO 01/04/07

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16/11/0616 November 2006ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/064 July 2006RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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02/04/062 April 2006FULL ACCOUNTS MADE UP TO 02/04/06

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30/03/0630 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0628 March 2006COMPANY NAME CHANGED SHILOH HEALTHCARE LIMITED CERTIFICATE ISSUED ON 28/03/06

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28/03/0628 March 2006COMPANY NAME CHANGED SHILOH HEALTHCARE LIMITED CERTIFICATE ISSUED ON 28/03/06; RESOLUTION PASSED ON 23/03/06

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23/03/0623 March 2006DIRECTOR RESIGNED

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09/12/059 December 2005DIRECTOR RESIGNED

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10/11/0510 November 2005NEW DIRECTOR APPOINTED

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04/11/054 November 2005NEW DIRECTOR APPOINTED

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02/11/052 November 2005DIRECTOR RESIGNED

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14/10/0514 October 2005AUDITOR'S RESIGNATION

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15/09/0515 September 2005DIRECTOR RESIGNED

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06/07/056 July 2005RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005NEW DIRECTOR APPOINTED

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08/06/058 June 2005DIRECTOR RESIGNED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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28/07/0428 July 2004RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004NEW DIRECTOR APPOINTED

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19/12/0319 December 2003DIRECTOR'S PARTICULARS CHANGED

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19/12/0319 December 2003SECRETARY'S PARTICULARS CHANGED

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19/12/0319 December 2003SECRETARY'S PARTICULARS CHANGED

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04/08/034 August 2003RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003REGISTERED OFFICE CHANGED ON 23/04/03 FROM: HOLDEN FOLD ROYTON OLDHAM LANCS OL2 5ET

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23/04/0323 April 2003NEW DIRECTOR APPOINTED

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23/04/0323 April 2003DIRECTOR RESIGNED

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23/04/0323 April 2003DIRECTOR RESIGNED

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23/04/0323 April 2003DIRECTOR RESIGNED

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09/04/039 April 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003PARTICULARS OF MORTGAGE/CHARGE

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16/08/0216 August 2002DIRECTOR RESIGNED

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16/08/0216 August 2002DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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13/08/0113 August 2001RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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11/08/0011 August 2000NEW DIRECTOR APPOINTED

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11/08/0011 August 2000NEW DIRECTOR APPOINTED

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11/08/0011 August 2000RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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25/03/0025 March 2000FULL ACCOUNTS MADE UP TO 25/03/00

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04/08/994 August 1999RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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27/03/9927 March 1999FULL ACCOUNTS MADE UP TO 27/03/99

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24/12/9824 December 1998DIRECTOR RESIGNED

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17/07/9817 July 1998RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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28/03/9828 March 1998FULL ACCOUNTS MADE UP TO 28/03/98

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25/07/9725 July 1997RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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29/03/9729 March 1997FULL ACCOUNTS MADE UP TO 29/03/97

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29/07/9629 July 1996RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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10/08/9510 August 1995RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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25/03/9525 March 1995FULL ACCOUNTS MADE UP TO 25/03/95

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15/07/9415 July 1994RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994NEW DIRECTOR APPOINTED

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18/04/9418 April 1994NEW DIRECTOR APPOINTED

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18/04/9418 April 1994NEW DIRECTOR APPOINTED

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18/04/9418 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/94

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07/04/947 April 1994COMPANY NAME CHANGED W.M. HEALTHCARE LIMITED CERTIFICATE ISSUED ON 08/04/94

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26/03/9426 March 1994FULL ACCOUNTS MADE UP TO 26/03/94

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23/08/9323 August 1993DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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27/03/9327 March 1993FULL ACCOUNTS MADE UP TO 27/03/93

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12/08/9212 August 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/9212 August 1992RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS

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28/03/9228 March 1992FULL ACCOUNTS MADE UP TO 28/03/92

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27/08/9127 August 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/9121 August 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/91

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21/08/9121 August 1991COMPANY NAME CHANGED W.M. SUPPLIES (U.K.) LIMITED CERTIFICATE ISSUED ON 22/08/91

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08/07/918 July 1991RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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30/03/9130 March 1991FULL ACCOUNTS MADE UP TO 30/03/91

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02/11/902 November 1990REGISTERED OFFICE CHANGED ON 02/11/90 FROM: PARK MILL BLEASDALE ST ROYTON OLDHAM OL8 4RE

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02/11/902 November 1990REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 PARK MILL BLEASDALE ST ROYTON OLDHAM OL8 4RE

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21/09/9021 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9025 July 1990RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990AUDITOR'S RESIGNATION

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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19/07/8919 July 1989RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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25/03/8925 March 1989FULL ACCOUNTS MADE UP TO 25/03/89

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12/01/8912 January 1989SECRETARY'S PARTICULARS CHANGED

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28/09/8828 September 1988RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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26/03/8826 March 1988FULL ACCOUNTS MADE UP TO 26/03/88

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21/09/8721 September 1987RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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17/04/8717 April 1987NEW DIRECTOR APPOINTED

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28/03/8728 March 1987FULL ACCOUNTS MADE UP TO 28/03/87

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14/08/8614 August 1986RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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29/03/8629 March 1986FULL ACCOUNTS MADE UP TO 29/03/86

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18/02/7418 February 1974ARTICLES OF ASSOCIATION

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15/05/7015 May 1970INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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