NHP OPERATIONS (YORK) LIMITED

Company number 04611037

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 046110370005 in full	(4 pages)
10 Jul 2017	MR01	Registration of charge 046110370008, created on 30 June 2017	(47 pages)
06 Jul 2017	MR01	Registration of charge 046110370007, created on 30 June 2017	(49 pages)
05 Jul 2017	MR01	Registration of charge 046110370006, created on 30 June 2017	(151 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
13 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(19 pages)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 7,779	(3 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
09 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 7,779	(3 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Lily Pang as a secretary on 12 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr David Andrew Smith as a director on 12 November 2014	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements etc 12/11/2014	(2 pages)
27 Nov 2014	MR01	Registration of charge 046110370005, created on 12 November 2014	(268 pages)
13 Nov 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
23 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 7,779	(5 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)