HEALTH & CARE SERVICES (UK) LIMITED

Company number 02083074

Date	Type	Description	View / Download
07 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(6 pages)
07 Feb 2012	CH03	Secretary's details changed for Mr David James Hall on 6 February 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Mr Philip Henry Scott on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Matthew Franzidis on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Jason David Lock on 6 February 2012	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/2011	(3 pages)
03 Aug 2011	TM01	Termination of appointment of Sarah Hughes as a director	(1 page)
03 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011	(1 page)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
27 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
23 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(9 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)