PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Company number 05743495

Date	Type	Description	View / Download
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
30 Sep 2014	MR01	Registration of charge 057434950003, created on 26 September 2014	(78 pages)
12 Aug 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,896.27	(7 pages)
19 Jun 2014	CERTNM	Company name changed hwh group LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-05-01	(2 pages)
11 Jun 2014	CONNOT	Change of name notice	(2 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(12 pages)
10 Jul 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
09 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
26 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
26 Feb 2013	AP01	Appointment of Mr James William Easton as a director	(2 pages)
20 Feb 2013	AUD	Auditor's resignation	(3 pages)
05 Dec 2012	SH08	Change of share class name or designation	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
03 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(31 pages)
26 Nov 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
23 Nov 2012	AD01	Registered office address changed from C/O Harmoni Unit 1 Trinity Court Brunel Road Totton Hants SO40 3WX on 23 November 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Alan Gordon as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Nicholas Relph as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Allan Wood as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Nizar Merali as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Andrew Gardner as a director	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Alan Gordon as a secretary	(2 pages)
23 Nov 2012	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(3 pages)