NPH HEALTHCARE LIMITED

Company number 09310041

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Mar 2023	TM01	Termination of appointment of Richard Daniel Knight as a director on 7 March 2023	(1 page)
21 Mar 2023	AP01	Appointment of Mr Paul Ellis Gill as a director on 7 March 2023	(2 pages)
24 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Resignations of directors 21/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Oct 2022	TM01	Termination of appointment of Lars Magnus Eriksson as a director on 30 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Paul Alan Bannister as a director on 30 September 2022	(1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
13 Jul 2022	AP01	Appointment of Dr Peter James Harding as a director on 5 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of David Rose as a director on 5 July 2022	(1 page)
08 Jun 2022	AP01	Appointment of Lars Magnus Eriksson as a director on 1 June 2022	(2 pages)
08 Jun 2022	TM01	Termination of appointment of Pontus Winqvist as a director on 1 June 2022	(1 page)
24 Feb 2022	MR01	Registration of charge 093100410002, created on 11 February 2022	(10 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
28 Oct 2021	AP03	Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Pontus Winqvist as a director on 30 April 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Jennifer Kathryn Fegan as a director on 30 April 2021	(1 page)
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)