Four Health Communications Ltd was founded on 16 April 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This company has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGLINGTON, Raymond | 13 June 2016 | - | 1 |
PACKER, Martine Mary | 16 April 1999 | 24 July 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Einir | 13 June 2016 | - | 1 |
BOURNE, Pamela | 24 July 2007 | 20 April 2009 | 1 |
GIBBINS, Anna | 12 May 2009 | 30 June 2013 | 1 |
WEBBER, Joella | 01 July 2013 | 15 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 08 May 2017 | |
MR05 - N/A | 04 May 2017 | |
MR01 - N/A | 25 November 2016 | |
RESOLUTIONS - N/A | 07 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
RESOLUTIONS - N/A | 27 June 2016 | |
AP03 - Appointment of secretary | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AD01 - Change of registered office address | 27 June 2016 | |
CC04 - Statement of companies objects | 27 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 03 October 2015 | |
MR04 - N/A | 21 August 2015 | |
MR04 - N/A | 21 August 2015 | |
MR04 - N/A | 21 August 2015 | |
TM02 - Termination of appointment of secretary | 20 August 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AP03 - Appointment of secretary | 12 July 2013 | |
TM02 - Termination of appointment of secretary | 09 July 2013 | |
AR01 - Annual Return | 09 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 14 May 2012 | |
MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AD01 - Change of registered office address | 04 August 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
RESOLUTIONS - N/A | 13 July 2010 | |
MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AP03 - Appointment of secretary | 30 October 2009 | |
AA - Annual Accounts | 30 October 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 25 October 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
169 - Return by a company purchasing its own shares | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 09 August 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 13 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 16 July 2004 | |
RESOLUTIONS - N/A | 23 December 2003 | |
RESOLUTIONS - N/A | 23 December 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 10 October 2000 | |
287 - Change in situation or address of Registered Office | 29 September 2000 | |
363s - Annual Return | 27 April 2000 | |
287 - Change in situation or address of Registered Office | 21 March 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 1999 | |
225 - Change of Accounting Reference Date | 04 August 1999 | |
RESOLUTIONS - N/A | 22 April 1999 | |
RESOLUTIONS - N/A | 22 April 1999 | |
RESOLUTIONS - N/A | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
NEWINC - New incorporation documents | 16 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 November 2016 | Outstanding |
N/A |
Rent security deposit deed | 23 December 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 05 July 2010 | Fully Satisfied |
N/A |
Rent security deposit deed | 05 July 2010 | Fully Satisfied |
N/A |