Bristol Community Health C.I.C.

Company Name	Bristol Community Health C.I.C.
Director	Joanna Claire Makinson
Company Status	Liquidation
Company Number	07582710
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Joanna Claire Makinson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mrs Joanna Claire Makinson
Status	Current
Appointed	01 June 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Susan Karen Field
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor South Plaza Marlborough Street Bristol BS1 3NX

Director Name	Julia Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	South Plaza (Six Floor) Marlborough Street Bristol South West BS1 3NX

Director Name	Mr Steve Taubman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Plaza (Sixth Floor) Marlborough Street Bristol South West BS1 3NX

Director Name	Richard Samuel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Six Floor South Plaza Marlborough Street Bristol South West BS1 3NX

Director Name	Mr Hugh Robert Ross
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza (Six Floor) Marlborough Street Bristol South West BS1 3NX

Director Name	Dr Mark Kingston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza (Six Floor) Marlborough Street Bristol South West BS1 3NX

Director Name	Tracey Martin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(5 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 13 January 2012)
Role	Healthcare
Country of Residence	United Kingdom
Correspondence Address	South Plaza (Six Floor) Marlborough Street Bristol South West BS1 3NX

Director Name	Mrs Helen Holland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Jonathan Mark Gould
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Richard John Davis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Secretary Name	Lindsay Ann Winterton
Status	Resigned
Appointed	01 August 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Graham Peter Hotchen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mrs Penelope Victoria Rosalie Mae Phillpotts
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Ms Aileen Paterson Fraser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Ms Michele Jane Narey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Stephen Daniel Hughes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Dr Peter Mark Kingston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr David Neil Forsyth Stewart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Paul Kevin Michael Kearney
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2016)
Role	Business Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Ashley Mark Howden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2013(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Ms Rhona MacDonald
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Peter John Jowsey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Andrew Richard Yeo
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Julie Dovey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Secretary Name	Mr Graham Peter Hotchen
Status	Resigned
Appointed	14 March 2015(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2015)
Role	Company Director
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Secretary Name	Mr Graham Peter Hotchen
Status	Resigned
Appointed	10 April 2015(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 June 2015)
Role	Company Director
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Pipim Poku Osei
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 November 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Programme Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mrs Georgina Louise Davin
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2020)
Role	Non Executive Director (Staff Council)
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Ms Sumita Hutchison
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(7 years after company formation)
Appointment Duration	10 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Neil Matthew Stevens
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Director Name	Mr Clive Robert Field
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	South Plaza Marlborough Street Bristol Avon BS1 3NX

Contact

Website	briscomhealth.nhs.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 97.93% -
1 at £1	Abbi Challis 0.10% Ordinary
1 at £1	Abby Hookey 0.10% Ordinary
1 at £1	Abi Rayson 0.10% Ordinary
1 at £1	Abigail Bartlett 0.10% Ordinary
1 at £1	Abigail Bedford 0.10% Ordinary
1 at £1	Abigail Earle-little 0.10% Ordinary
1 at £1	Achillefs Katras 0.10% Ordinary
1 at £1	Adam Brown 0.10% Ordinary
1 at £1	Adam Cole 0.10% Ordinary
1 at £1	Adele Nash 0.10% Ordinary
1 at £1	Aileen Fraser 0.10% Ordinary
1 at £1	Ejaz Ahmad 0.10% Ordinary
1 at £1	Jenny Allam 0.10% Ordinary
1 at £1	Julia Clarke 0.10% Ordinary
1 at £1	Luke Abrahams 0.10% Ordinary
1 at £1	Marek Adamiec 0.10% Ordinary
1 at £1	Marney Albert 0.10% Ordinary
1 at £1	Michelle Alker 0.10% Ordinary
1 at £1	Sahra Adan 0.10% Ordinary
1 at £1	Susan Allen 0.10% Ordinary

Financials

Year	2014
Turnover	£46,710,155
Gross Profit	£12,513,301
Net Worth	£2,222,672
Cash	£4,455,201
Current Liabilities	£9,460,389

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2020 (4 years ago)
Next Return Due	12 May 2021 (overdue)

Filing History

4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Cancellation of shares. Statement of capital on 31 October 2017 GBP 1,378 (6 pages)
17 November 2017	Cancellation of shares. Statement of capital on 30 September 2017 GBP 1,402 (6 pages)
17 November 2017	Purchase of own shares. (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 1,402 (3 pages)
17 October 2017	Purchase of own shares. (3 pages)
17 October 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 1,427 (6 pages)
16 October 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
14 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,427 (3 pages)
5 September 2017	Cancellation of shares. Statement of capital on 31 July 2017 GBP 1,434 (4 pages)
5 September 2017	Purchase of own shares. (3 pages)
30 August 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 1,436 (4 pages)
30 August 2017	Purchase of own shares. (3 pages)
23 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,434 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,436 (3 pages)
4 July 2017	Purchase of own shares. (3 pages)
4 July 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 865 (4 pages)
15 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 865 (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Confirmation statement made on 29 March 2017 with updates (26 pages)
24 May 2017	Appointment of Mrs Georgina Louise Davin as a director on 27 April 2017 (2 pages)
23 May 2017	Cancellation of shares. Statement of capital on 30 April 2017 GBP 871 (6 pages)
23 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 874 (6 pages)
5 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 874 (3 pages)
22 March 2017	Termination of appointment of Graham Peter Hotchen as a director on 1 February 2017 (1 page)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 865 (6 pages)
11 March 2017	Full accounts made up to 30 September 2016 (46 pages)
8 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 865 (3 pages)
23 February 2017	Purchase of own shares. (3 pages)
23 February 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 870 (6 pages)
23 February 2017	Purchase of own shares. (3 pages)
23 February 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 871 (6 pages)
15 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 870 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 871 (3 pages)
11 January 2017	Purchase of own shares. (3 pages)
11 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 861 (6 pages)
19 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 861 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 861 (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 31 October 2016 GBP 853 (6 pages)
3 November 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 863 (6 pages)
3 November 2016	Cancellation of shares. Statement of capital on 31 August 2016 GBP 864 (6 pages)
3 November 2016	Purchase of own shares. (3 pages)
3 November 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 864 (6 pages)
3 November 2016	Purchase of own shares. (3 pages)
3 November 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 797 (6 pages)
3 November 2016	Purchase of own shares. (3 pages)
3 November 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 852 (6 pages)
3 November 2016	Cancellation of shares. Statement of capital on 30 April 2016 GBP 830 (6 pages)
3 November 2016	Cancellation of shares. Statement of capital on 31 July 2016 GBP 862 (6 pages)
14 October 2016	Termination of appointment of Paul Kevin Michael Kearney as a director on 13 October 2016 (1 page)
14 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 864 (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
15 July 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 852 (3 pages)
15 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 863 (3 pages)
31 May 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 830 (3 pages)
19 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 797 (3 pages)
19 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 797 (3 pages)
13 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders (50 pages)
13 May 2016	Appointment of Mr Graham Peter Hotchen as a director on 4 May 2016 (2 pages)
11 May 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 796 (4 pages)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 797 (4 pages)
11 May 2016	Purchase of own shares. (3 pages)
17 March 2016	Full accounts made up to 30 September 2015 (42 pages)
15 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 796 (3 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Cancellation of shares. Statement of capital on 31 January 2016 GBP 791 (4 pages)
10 February 2016	Purchase of own shares. (3 pages)
10 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 813 (4 pages)
10 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 801 (4 pages)
10 February 2016	Purchase of own shares. (3 pages)
27 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Termination of appointment of Peter John Jowsey as a director on 14 August 2015 (1 page)
19 January 2016	Appointment of Mr Pipim Poku Osei as a director on 1 November 2015 (2 pages)
18 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 801 (3 pages)
24 December 2015	Cancellation of shares. Statement of capital on 31 October 2015 GBP 826 (4 pages)
28 October 2015	Purchase of own shares. (3 pages)
28 October 2015	Cancellation of shares. Statement of capital on 10 September 2015 GBP 849 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 849 (3 pages)
25 September 2015	Purchase of own shares. (3 pages)
25 September 2015	Cancellation of shares. Statement of capital on 31 August 2015 GBP 871 (4 pages)
9 September 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 898 (4 pages)
9 September 2015	Purchase of own shares. (3 pages)
17 August 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 918 (4 pages)
17 August 2015	Cancellation of shares. Statement of capital on 31 May 2015 GBP 897 (4 pages)
17 August 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 899 (4 pages)
17 August 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 909 (4 pages)
5 August 2015	Purchase of own shares. (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 918 (3 pages)
18 June 2015	Purchase of own shares. (3 pages)
18 June 2015	Purchase of own shares. (3 pages)
18 June 2015	Purchase of own shares. (3 pages)
12 June 2015	Appointment of Mr Graham Peter Hotchen as a secretary on 14 March 2015 (2 pages)
12 June 2015	Termination of appointment of Graham Peter Hotchen as a secretary on 31 May 2015 (1 page)
8 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders (45 pages)
3 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 897 (3 pages)
3 June 2015	Appointment of Mrs Joanna Claire Makinson as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mrs Joanna Claire Makinson as a secretary on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mrs Joanna Claire Makinson as a secretary on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mrs Joanna Claire Makinson as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Graham Peter Hotchen as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Graham Peter Hotchen as a director on 2 June 2015 (1 page)
2 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 899 (3 pages)
2 June 2015	Termination of appointment of Graham Peter Hotchen as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Graham Peter Hotchen as a secretary on 2 June 2015 (1 page)
10 April 2015	Appointment of Mr Graham Peter Hotchen as a secretary on 10 April 2015 (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 909 (3 pages)
30 March 2015	Appointment of Mr Graham Peter Hotchen as a director on 27 March 2015 (2 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Cancellation of shares. Statement of capital on 28 February 2015 GBP 916 (4 pages)
17 March 2015	Full accounts made up to 30 September 2014 (45 pages)
13 March 2015	Termination of appointment of Andrew Richard Yeo as a director on 13 March 2015 (1 page)
11 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 916 (3 pages)
11 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 916 (3 pages)
24 February 2015	Cancellation of shares. Statement of capital on 31 January 2015 GBP 901 (4 pages)
24 February 2015	Purchase of own shares. (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 901 (3 pages)
21 January 2015	Cancellation of shares. Statement of capital on 30 September 2014 GBP 877 (4 pages)
21 January 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 899 (4 pages)
19 January 2015	Appointment of Julie Dovey as a director on 1 January 2015 (2 pages)
19 January 2015	Appointment of Julie Dovey as a director on 1 January 2015 (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 899 (3 pages)
5 January 2015	Termination of appointment of Peter Mark Kingston as a director on 31 December 2014 (1 page)
2 December 2014	Purchase of own shares. ANNOTATION Clarification This document is a Second filing of the SH03 registered on 30/09/2014 (3 pages)
29 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 877 (4 pages)
29 October 2014	Purchase of own shares. (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 877 (3 pages)
30 September 2014	Cancellation of shares. Statement of capital on 31 August 2014 GBP 824 (4 pages)
30 September 2014	Purchase of own shares. ANNOTATION Clarification a Second filed SH03 is registered on 02/12/2014 (4 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 801 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 801 (3 pages)
5 August 2014	Termination of appointment of Ashley Mark Howden as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Ashley Mark Howden as a director on 4 August 2014 (1 page)
29 July 2014	Termination of appointment of Lindsay Ann Winterton as a secretary on 28 July 2014 (1 page)
8 July 2014	Cancellation of shares. Statement of capital on 31 May 2014 GBP 800 (4 pages)
8 July 2014	Purchase of own shares. (3 pages)
7 July 2014	Appointment of Mr Andrew Richard Yeo as a director (2 pages)
4 July 2014	Termination of appointment of Graham Hotchen as a director (1 page)
25 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 800 (3 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (71 pages)
23 April 2014	Full accounts made up to 30 September 2013 (44 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 750 (4 pages)
19 March 2014	Purchase of own shares. (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 750 (3 pages)
28 January 2014	Cancellation of shares. Statement of capital on 28 January 2014 GBP 699 (4 pages)
28 January 2014	Purchase of own shares. (3 pages)
27 January 2014	Appointment of Mr Peter John Jowsey as a director (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 699 (3 pages)
13 November 2013	Appointment of Rhona Macdonald as a director (2 pages)
13 November 2013	Termination of appointment of David Stewart as a director (1 page)
13 November 2013	Appointment of Mr Ashley Mark Howden as a director (2 pages)
13 November 2013	Appointment of Mr Paul Kevin Michael Kearney as a director (2 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 651 (3 pages)
8 August 2013	Consolidation of shares Statement of capital on 25 July 2013 GBP 631 (5 pages)
10 July 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 631 (3 pages)
24 June 2013	Full accounts made up to 30 September 2012 (35 pages)
14 June 2013	Appointment of Mr Stephen Daniel Hughes as a director (2 pages)
14 June 2013	Appointment of Mr David Neil Forsyth Stewart as a director (2 pages)
14 June 2013	Appointment of Dr Peter Mark Kingston as a director (2 pages)
7 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/03/2013 (6 pages)
2 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (49 pages)
1 May 2013	Termination of appointment of Hugh Robert Ross as a director (1 page)
1 May 2013	Termination of appointment of Steve Taubman as a director (1 page)
1 May 2013	Termination of appointment of Jonathan Gould as a director (1 page)
1 May 2013	Termination of appointment of Helen Holland as a director (1 page)
1 May 2013	Termination of appointment of Richard Samuel as a director (1 page)
19 April 2013	Appointment of Ms Aileen Paterson Fraser as a director (2 pages)
19 April 2013	Termination of appointment of Mark Kingston as a director (1 page)
19 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 588 ANNOTATION A second filed SH01 was registered on 07/05/2013 (4 pages)
16 April 2013	Appointment of Mrs Michele Jane Narey as a director (2 pages)
25 March 2013	Termination of appointment of Richard Davis as a director (1 page)
25 March 2013	Appointment of Mrs Penelope Victoria Rosalie Mae Phillpotts as a director (2 pages)
10 January 2013	Appointment of Mr Graham Peter Hotchen as a director (2 pages)
21 November 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
3 August 2012	Appointment of Lindsay Ann Winterton as a secretary (1 page)
3 August 2012	Previous accounting period shortened from 28 September 2012 to 30 September 2011 (1 page)
1 August 2012	Termination of appointment of Susan Field as a director (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 April 2012	Appointment of Mrs Helen Holland as a director (2 pages)
27 February 2012	Current accounting period extended from 31 March 2012 to 28 September 2012 (1 page)
27 February 2012	Appointment of Jonathon Mark Gould as a director (2 pages)
3 February 2012	Director's details changed for Mr Steve Tuuhmun on 3 February 2012 (2 pages)
3 February 2012	Termination of appointment of Tracey Martin as a director (1 page)
3 February 2012	Director's details changed for Mr Steve Tuuhmun on 3 February 2012 (2 pages)
3 February 2012	Appointment of Mr Richard John Davis as a director (2 pages)
25 November 2011	Appointment of Richard Samuel as a director (3 pages)
14 November 2011	Appointment of Mr Steve Tuuhmun as a director (3 pages)
25 October 2011	Appointment of Julia Clarke as a director (3 pages)
25 October 2011	Appointment of Hugh Ross as a director (3 pages)
25 October 2011	Appointment of Tracey Martin as a director (3 pages)
25 October 2011	Appointment of Mark Kingston as a director (3 pages)
29 March 2011	Incorporation of a Community Interest Company (54 pages)

Bristol Community Health C.I.C.

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