HORIZON HEALTH CHOICES LIMITED

Company number 05819620

Date	Type	Description	View / Download
13 Jun 2015	AP01	Appointment of Dr Alexander Smallwood as a director on 23 March 2015	(2 pages)
13 Jun 2015	TM01	Termination of appointment of Richard Norris as a director on 16 March 2015	(1 page)
13 Jun 2015	TM01	Termination of appointment of Morgan Walters as a director on 4 April 2015	(1 page)
13 Jun 2015	TM01	Termination of appointment of Kenneth Mark Hedges as a director on 31 March 2015	(1 page)
13 Jun 2015	TM01	Termination of appointment of Frances Mary Ross as a director on 13 March 2015	(1 page)
13 Jun 2015	TM01	Termination of appointment of Richard James Gallivan as a director on 23 March 2015	(1 page)
13 Jun 2015	TM01	Termination of appointment of John Edwin Hood as a director on 30 March 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
23 Jun 2014	SH06	Cancellation of shares. Statement of capital on 15 August 2012 GBP 240	(4 pages)
23 Jun 2014	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 230	(5 pages)
23 Jun 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2011 GBP 240	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(28 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 19,220	(5 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 01/05/2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 240	(16 pages)
06 Jun 2014	TM02	Termination of appointment of Deborah Williams as a secretary	(1 page)
13 Jan 2014	TM01	Termination of appointment of Peter Parry Okeden as a director	(1 page)
02 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	(7 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
31 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(19 pages)
31 May 2013	AD02	Register inspection address has been changed from Unit 4 Warren Court Sandy Lane Chicksands Shefford Bedfordshire SG17 5QB	(1 page)
30 May 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2012	AP01	Appointment of Mrs Deborah Williams as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Andrew Gray as a director	(1 page)
12 Sep 2012	AP01	Appointment of Dr Edwina Kruszewska as a director	(2 pages)