CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED

Company number 08302092

Date	Type	Description	View / Download
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,500	(7 pages)
13 Jan 2015	AD01	Registered office address changed from , 57 Fairfax Road, London, NW6 4EL to 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 13 January 2015	(1 page)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
10 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,501	(7 pages)
02 Oct 2014	TM01	Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from , C/O Opus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, England to 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 16 September 2014	(1 page)
11 Sep 2014	TM02	Termination of appointment of Gavin Kaye as a secretary on 11 September 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 2,500	(16 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(41 pages)
17 Dec 2013	AD01	Registered office address changed from , Oaks Park Primary Care Centre Thornton Road, Barnsley, S70 3NE, England on 17 December 2013	(1 page)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
15 Jul 2013	AP02	Appointment of Acc Financials Limited as a director	(3 pages)
02 Jul 2013	TM02	Termination of appointment of Stephen Logan as a secretary	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Michael Cox as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Stephen Barry as a director	(2 pages)
02 Jul 2013	AP03	Appointment of Mr Gavin Kaye as a secretary	(3 pages)
02 Jul 2013	AP01	Appointment of Mr Gavin Mark Kaye as a director	(3 pages)
02 Jul 2013	AP01	Appointment of Michael David Allen Benton as a director	(3 pages)
29 May 2013	AP01	Appointment of Michael David Cox as a director	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 3,750.00	(4 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 226	(4 pages)
22 Apr 2013	AP01	Appointment of Mr Stephen Jeffrey Barry as a director	(3 pages)
22 Apr 2013	AP01	Appointment of Victoria Maskill as a director	(3 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)