CERTNM |
Company name changed newham health collaborative LTDcertificate issued on 27/10/22
filed on: 27th, October 2022
| change of name
|
Free Download
(52 pages)
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CONNOT |
Notice of change of name
filed on: 27th, October 2022
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, September 2022
| resolution
|
Free Download
(1 page)
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AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
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SH01 |
Capital declared on Fri, 29th Jul 2022: 3836.53 GBP
filed on: 20th, September 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/07/22
filed on: 28th, July 2022
| insolvency
|
Free Download
(2 pages)
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SH19 |
Capital declared on Thu, 28th Jul 2022: 1.00 GBP
filed on: 28th, July 2022
| capital
|
Free Download
(5 pages)
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SH20 |
Statement by Directors
filed on: 28th, July 2022
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, July 2022
| resolution
|
Free Download
(7 pages)
|
AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
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AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Oct 2020
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 5th Oct 2020 new director was appointed.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 5th Aug 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 13th Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Jul 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Sat, 30th Nov 2019
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 20th Apr 2020
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 23rd Nov 2018 new director was appointed.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Fri, 23rd Nov 2018
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 2nd Floor Unex Towers 5 Station Street Stratford E15 1DA on Thu, 29th Nov 2018 to Vicarage Lane Health Centre 10 Vicarage Lane First Floor Stratford United Kingdom E15 4ES
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 20th Mar 2018: 324186.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 9th Jan 2018 new director was appointed.
filed on: 17th, January 2018
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2018
| resolution
|
Free Download
(42 pages)
|
AP01 |
On Tue, 19th Sep 2017 new director was appointed.
filed on: 5th, January 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 19th Sep 2017 new director was appointed.
filed on: 5th, January 2018
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 14th Nov 2017: 3.00 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ramsay House 18 Vera Avenue London N21 1RA on Tue, 28th Nov 2017 to 2nd Floor Unex Towers 5 Station Street Stratford E15 1DA
filed on: 28th, November 2017
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Jul 2017
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Jul 2017
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Jul 2017
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2017
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2017
| resolution
|
Free Download
(44 pages)
|
CH01 |
On Thu, 19th Jan 2017 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 14th Jan 2017
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England on Mon, 21st Nov 2016 to Ramsay House 18 Vera Avenue London N21 1RA
filed on: 21st, November 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Jul 2016
filed on: 1st, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Jun 2016
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 28th Jul 2016, company appointed a new person to the position of a secretary
filed on: 15th, August 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 27th Jul 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Jun 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jun 2016 new director was appointed.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2016
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2016
| incorporation
|
Free Download
(39 pages)
|