SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company number 04730768

Date	Type	Description	View / Download
15 May 2017	TM02	Termination of appointment of Nicholas Watson Ash as a secretary on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Nicholas Ivor Leaves as a director on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of James Douglas Agnew as a director on 12 May 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Jay Charles Lecoque as a director on 27 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr James Douglas Agnew as a director on 27 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Iain Macdonald Chisholm as a director on 27 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Russell Steven Wheatcroft as a director on 27 April 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 888,500	(6 pages)
04 Apr 2016	MR01	Registration of charge 047307680004, created on 24 March 2016	(30 pages)
04 Apr 2016	MR01	Registration of charge 047307680005, created on 24 March 2016	(32 pages)
01 Apr 2016	MR04	Satisfaction of charge 047307680002 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 047307680003 in full	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
15 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 888,500	(6 pages)
18 Nov 2014	MISC	Aud res	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2014	AP01	Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Robert Bakewell as a director on 4 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Robert Bakewell as a director on 4 September 2014	(1 page)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 888,500	(20 pages)
07 May 2014	AD02	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
07 Apr 2014	CERTNM	Company name changed vindon healthcare LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-17	(3 pages)
07 Apr 2014	CONNOT	Change of name notice	(2 pages)