KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Company number 05094413

Date	Type	Description	View / Download
21 Oct 2019	AP01	Appointment of Mr Paul Ellis Gill as a director on 15 October 2019	(2 pages)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
31 Dec 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 18 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Kirsty O'brien as a director on 18 December 2018	(2 pages)
30 Dec 2018	TM01	Termination of appointment of Michael Derek Canham as a director on 18 December 2018	(1 page)
30 Dec 2018	TM01	Termination of appointment of Natalia Poupard as a director on 18 December 2018	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
06 Jul 2018	AP01	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
19 Mar 2018	CH01	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017	(2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
09 Aug 2016	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Natalia Poupard on 1 August 2016	(2 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
17 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 5,000	(7 pages)
24 Feb 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 22 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 22 February 2016	(1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 5,000	(7 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)