Established in 2008, Your Healthcare Community Interest Company are based in Surrey, it has a status of "Active". We don't know the number of employees at this business. Sherlock, Julie, Barrett, Kevin Richard, Henderson, Grant, Montgomery, Edward William, Nazemetz, Anne, Sherlock, Julie, Wilmshurst, Claire Susan, Wood, Maggie Jean, C & M Registrars Limited, Ford, Moira, Hegarty, Fiona Clare, Power, James are listed as the directors of Your Healthcare Community Interest Company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Kevin Richard | 29 November 2012 | - | 1 |
HENDERSON, Grant | 22 June 2019 | - | 1 |
MONTGOMERY, Edward William | 15 March 2010 | - | 1 |
NAZEMETZ, Anne | 23 August 2017 | - | 1 |
SHERLOCK, Julie | 15 March 2010 | - | 1 |
FORD, Moira | 15 March 2010 | 28 April 2017 | 1 |
HEGARTY, Fiona Clare | 15 March 2010 | 31 December 2014 | 1 |
POWER, James | 15 March 2010 | 31 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERLOCK, Julie | 05 September 2017 | - | 1 |
WILMSHURST, Claire Susan | 27 July 2010 | 02 April 2014 | 1 |
WOOD, Maggie Jean | 29 May 2014 | 05 September 2017 | 1 |
C & M REGISTRARS LIMITED | 26 February 2009 | 27 July 2010 | 1 |
Document Type | Date | |
---|---|---|
SH03 - Return of purchase of own shares | 31 December 2019 | |
RESOLUTIONS - N/A | 10 December 2019 | |
SH06 - Notice of cancellation of shares | 10 December 2019 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 12 September 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
PSC07 - N/A | 17 April 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 18 September 2017 | |
TM02 - Termination of appointment of secretary | 18 September 2017 | |
AP03 - Appointment of secretary | 18 September 2017 | |
AP01 - Appointment of director | 07 September 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
RESOLUTIONS - N/A | 20 March 2017 | |
AP01 - Appointment of director | 15 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 28 September 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 01 October 2015 | |
RESOLUTIONS - N/A | 29 July 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
RP04 - N/A | 02 February 2015 | |
AR01 - Annual Return | 09 December 2014 | |
TM01 - Termination of appointment of director | 09 December 2014 | |
AA - Annual Accounts | 14 November 2014 | |
AP03 - Appointment of secretary | 29 May 2014 | |
TM02 - Termination of appointment of secretary | 02 April 2014 | |
TM01 - Termination of appointment of director | 07 March 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
RESOLUTIONS - N/A | 17 April 2013 | |
SH06 - Notice of cancellation of shares | 16 April 2013 | |
SH03 - Return of purchase of own shares | 16 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
RESOLUTIONS - N/A | 14 February 2013 | |
MEM/ARTS - N/A | 14 February 2013 | |
RESOLUTIONS - N/A | 15 January 2013 | |
MEM/ARTS - N/A | 15 January 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AP01 - Appointment of director | 07 December 2012 | |
AA - Annual Accounts | 07 December 2012 | |
TM01 - Termination of appointment of director | 06 December 2012 | |
RESOLUTIONS - N/A | 15 November 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
AR01 - Annual Return | 12 December 2011 | |
RESOLUTIONS - N/A | 09 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
AA - Annual Accounts | 27 October 2011 | |
RESOLUTIONS - N/A | 23 August 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
AP03 - Appointment of secretary | 04 August 2010 | |
TM02 - Termination of appointment of secretary | 04 August 2010 | |
AA01 - Change of accounting reference date | 04 August 2010 | |
MEM/ARTS - N/A | 16 July 2010 | |
MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
AD01 - Change of registered office address | 15 April 2010 | |
RESOLUTIONS - N/A | 01 April 2010 | |
CERTNM - Change of name certificate | 01 April 2010 | |
CICCON - N/A | 01 April 2010 | |
CONNOT - N/A | 01 April 2010 | |
SH01 - Return of Allotment of shares | 25 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AD01 - Change of registered office address | 23 December 2009 | |
CH04 - Change of particulars for corporate secretary | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
MEM/ARTS - N/A | 10 March 2009 | |
RESOLUTIONS - N/A | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
287 - Change in situation or address of Registered Office | 05 December 2008 | |
NEWINC - New incorporation documents | 01 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 February 2013 | Outstanding |
N/A |
Debenture | 01 July 2010 | Outstanding |
N/A |