THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH / 01/09/2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PETTIT |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MS ANGELA WATTS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY INA OTTMANN |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED DARREN OXLEY |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | COMPANY NAME CHANGED CARECAPITAL (WEST WIRRAL) LIMITED CERTIFICATE ISSUED ON 11/06/12 |
| 21/05/1221 May 2012 | AUDITOR'S RESIGNATION |
| 25/04/1225 April 2012 | AUDITOR'S RESIGNATION |
| 21/03/1221 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU ENGLAND |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DR MICHAEL JEFFREY SINCLAIR |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DR MICHAEL JEFFREY SINCLAIR |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR CLIVE MARK HYMAN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MS INA OTTMANN |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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