Sequence Care Group Holdings Ltd was founded on 23 April 2013 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. Allen, Jonathan Kenneth, Dalrymple, Robert Iain, Hegarty, Tony John, Proudlock, James Nathan, Salmon, Constance Mae, Coldrick, Ian, Gillis, Neil Duncan, Paley, Michele Anne, Underwood, Mark Henry are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Jonathan Kenneth | 01 May 2014 | - | 1 |
| DALRYMPLE, Robert Iain | 23 July 2020 | - | 1 |
| HEGARTY, Tony John | 28 April 2016 | - | 1 |
| PROUDLOCK, James Nathan | 23 July 2020 | - | 1 |
| SALMON, Constance Mae | 27 July 2020 | - | 1 |
| COLDRICK, Ian | 12 January 2015 | 20 March 2017 | 1 |
| GILLIS, Neil Duncan | 12 August 2013 | 21 April 2017 | 1 |
| PALEY, Michele Anne | 21 October 2015 | 08 January 2016 | 1 |
| UNDERWOOD, Mark Henry | 01 April 2017 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 24 July 2020 | |
| AP01 - Appointment of director | 24 July 2020 | |
| TM01 - Termination of appointment of director | 24 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| PSC08 - N/A | 30 September 2019 | |
| PSC07 - N/A | 10 September 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 05 April 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| MR01 - N/A | 05 October 2018 | |
| MR05 - N/A | 05 October 2018 | |
| MR05 - N/A | 05 October 2018 | |
| MR04 - N/A | 05 October 2018 | |
| MR01 - N/A | 04 October 2018 | |
| MR04 - N/A | 04 October 2018 | |
| MR04 - N/A | 04 October 2018 | |
| CS01 - N/A | 29 May 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| MR01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 26 May 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AR01 - Annual Return | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 04 August 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 05 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| MA - Memorandum and Articles | 25 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 25 September 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 September 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| MR01 - N/A | 23 February 2015 | |
| MR01 - N/A | 22 February 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| AD01 - Change of registered office address | 21 March 2014 | |
| CERTNM - Change of name certificate | 18 March 2014 | |
| CONNOT - N/A | 18 March 2014 | |
| AP01 - Appointment of director | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 21 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| RESOLUTIONS - N/A | 24 June 2013 | |
| CC01 - Notice of restriction on the company's articles | 24 June 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 24 June 2013 | |
| SH01 - Return of Allotment of shares | 24 June 2013 | |
| AA01 - Change of accounting reference date | 24 June 2013 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| CERTNM - Change of name certificate | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 18 June 2013 | |
| CONNOT - N/A | 18 June 2013 | |
| MR01 - N/A | 08 June 2013 | |
| MR01 - N/A | 07 June 2013 | |
| NEWINC - New incorporation documents | 23 April 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2018 | Outstanding |
N/A |
| A registered charge | 03 October 2018 | Outstanding |
N/A |
| A registered charge | 10 February 2017 | Outstanding |
N/A |
| A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Outstanding |
N/A |
