Independent Healthcare Procurement Limited

Company Name	Independent Healthcare Procurement Limited
Company Status	Active
Company Number	02990290
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Previous Name	Gardenattend Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lisa Marie Lynch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(24 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Olympic Park Woolston Grange Avenue Warrington WA2 0YL

Director Name	Mr Steven David Malone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Richard James Godsland
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Way Birchwood Warrington WA2 0YL

Director Name	David Leslie Roydon Roberts
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2001)
Role	Buyer
Correspondence Address	Cranhams Cottage Bridleway Cranhams Lane Cirencester Gloucestershire GL7 1UE Wales

Director Name	Simon Maurice Dryer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(2 weeks after company formation)
Appointment Duration	12 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	The Barley House Chase Farm Birmingham Road Kenilworth Warwickshire

Director Name	Mr Phillip Russell Dryer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(2 weeks after company formation)
Appointment Duration	6 years (resigned 14 December 2000)
Role	Analyst
Correspondence Address	33 Auckland Road Ilford Essex IG1 4SE

Secretary Name	Simon Maurice Dryer
Nationality	British
Status	Resigned
Appointed	29 November 1994(2 weeks after company formation)
Appointment Duration	12 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	The Barley House Chase Farm Birmingham Road Kenilworth Warwickshire

Secretary Name	Mr Phillip Russell Dryer
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	33 Auckland Road Ilford Essex IG1 4SE

Director Name	Mr Maurice Dryer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Mawr Farm Newchapel Llanidloes Powys SY18 6LJ Wales

Director Name	Mrs Moyra Ellen Dryer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 2007)
Role	Sales
Country of Residence	Wales
Correspondence Address	Cwm Mawr Farm Llanidloes Powys SY18 6LT Wales

Director Name	Debra Alison Debalinor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 20 October 2008)
Role	Purchasing
Correspondence Address	2 Ash Cottages Wareside Ware Hertfordshire SG12 7QY

Secretary Name	Tracey Cowan
Nationality	British
Status	Resigned
Appointed	31 March 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 2007)
Role	Accountant
Correspondence Address	45 Cambridge Road West Molesey Surrey KT8 2AX

Director Name	Ms Julie Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2010)
Role	Collective Purchasing Manager
Country of Residence	England
Correspondence Address	85 Laburnum Road Denton Manchester Lancashire M34 2WD

Director Name	Ian James McCrae
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2008)
Role	Managing Director
Correspondence Address	11 Shropshire Drive Glossop Derbyshire SK13 8SD

Director Name	Kenneth Edward Spencer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2008)
Role	Chief Executive
Correspondence Address	Apartment 16 Wye House Corbar Road Buxton Derbyshire SK17 6RL

Secretary Name	Heather Jeanette Fillery
Nationality	British
Status	Resigned
Appointed	08 May 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2009)
Role	Company Accountant
Correspondence Address	Holly Cottage Abney Hathersage Sheffield S32 1AH

Director Name	Mr Paul Alan Kennedy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(13 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 November 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Mr Mohammed Ramzan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL

Secretary Name	Mr Mohammed Ramzan
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Mr Steven Malone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Way Birchwood Warrington Cheshire WA2 0YL

Director Name	Mr Michael Reason
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	inprovagroup.com
Email address	[email protected]
Telephone	01925 282360
Telephone region	Warrington

Location

Registered Address	Unit 2 Olympic Way Birchwood Warrington WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington

Shareholders

100 at £1	Cel Procurement LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

14 November 2022	Delivered on: 16 November 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
31 December 2018	Delivered on: 9 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 January 2018	Delivered on: 18 January 2018 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
2 April 2014	Delivered on: 5 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 March 2014	Delivered on: 22 March 2014 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Investors ("the Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 November 2022	Delivered on: 16 November 2022 Persons entitled: Nvm Pe Limited Classification: A registered charge Outstanding
8 March 2012	Delivered on: 14 March 2012 Satisfied on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 October 2008	Delivered on: 29 October 2008 Satisfied on: 13 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 February 2002	Delivered on: 7 February 2002 Satisfied on: 9 March 2007 Persons entitled: Kestrel Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,245.50. Fully Satisfied
15 December 1999	Delivered on: 20 December 1999 Satisfied on: 17 April 2003 Persons entitled: Kestrel Properties Limited Classification: Rent deposit deed Secured details: The payment of the rents and any other sums which become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The sum of Â£1,245.50 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account (as defined below);. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
26 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
28 November 2022	Statement of company's objects (2 pages)
25 November 2022	Memorandum and Articles of Association (29 pages)
25 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2022	Termination of appointment of Paul Alan Kennedy as a director on 14 November 2022 (1 page)
16 November 2022	Registration of charge 029902900009, created on 14 November 2022 (46 pages)
16 November 2022	Registration of charge 029902900010, created on 14 November 2022 (46 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
13 October 2021	Appointment of Mr Richard James Godsland as a director on 4 October 2021 (2 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 June 2021	Termination of appointment of Michael Reason as a director on 4 June 2021 (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 July 2020	Appointment of Mr Steven Malone as a director on 1 July 2020 (2 pages)
16 December 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 March 2019	Appointment of Mrs Lisa Marie Lynch as a director on 15 March 2019 (2 pages)
31 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 January 2019	Satisfaction of charge 029902900007 in full (1 page)
23 January 2019	Satisfaction of charge 029902900005 in full (1 page)
23 January 2019	Satisfaction of charge 029902900006 in full (1 page)
23 January 2019	Termination of appointment of Mohammed Ramzan as a secretary on 31 December 2018 (1 page)
23 January 2019	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018 (1 page)
23 January 2019	Termination of appointment of Steven Malone as a director on 31 December 2018 (1 page)
23 January 2019	Appointment of Mr Michael Reason as a director on 31 December 2018 (2 pages)
18 January 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
9 January 2019	Registration of charge 029902900008, created on 31 December 2018 (58 pages)
18 December 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 January 2018	Registration of charge 029902900007, created on 12 January 2018 (75 pages)
24 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
20 February 2017	Full accounts made up to 30 June 2016 (15 pages)
20 February 2017	Full accounts made up to 30 June 2016 (15 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
8 January 2016	Full accounts made up to 30 June 2015 (12 pages)
8 January 2016	Full accounts made up to 30 June 2015 (12 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
19 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
19 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
5 April 2014	Registration of charge 029902900006 (26 pages)
5 April 2014	Registration of charge 029902900006 (26 pages)
1 April 2014	Appointment of Mr Steven Malone as a director (3 pages)
1 April 2014	Resolutions RES13 ‐ Section 175/180 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 April 2014	Resolutions RES13 ‐ Section 175/180 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 April 2014	Appointment of Mr Steven Malone as a director (3 pages)
26 March 2014	Satisfaction of charge 4 in full (4 pages)
26 March 2014	Satisfaction of charge 4 in full (4 pages)
22 March 2014	Registration of charge 029902900005 (38 pages)
22 March 2014	Registration of charge 029902900005 (38 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
26 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
13 February 2012	Auditor's resignation (1 page)
13 February 2012	Auditor's resignation (1 page)
21 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
15 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 March 2011	Sect 517 ca 2006 (1 page)
8 March 2011	Sect 517 ca 2006 (1 page)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mohammed Ramzan on 26 August 2010 (3 pages)
1 September 2010	Director's details changed for Mohammed Ramzan on 26 August 2010 (3 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 June 2010	Director's details changed for Paul Alan Kennedy on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Paul Alan Kennedy on 1 June 2010 (3 pages)
8 June 2010	Secretary's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Secretary's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Paul Alan Kennedy on 1 June 2010 (3 pages)
8 June 2010	Secretary's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
19 May 2010	Termination of appointment of Julie Craig as a director (1 page)
19 May 2010	Termination of appointment of Julie Craig as a director (1 page)
9 December 2009	Director's details changed for Julie Craig on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Julie Craig on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Julie Craig on 1 October 2009 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from bleaklow house howard town mill glossop derbyshire SK13 8HT (1 page)
24 September 2009	Registered office changed on 24/09/2009 from bleaklow house howard town mill glossop derbyshire SK13 8HT (1 page)
12 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
12 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 23/10/08; full list of members (7 pages)
9 February 2009	Return made up to 23/10/08; full list of members (7 pages)
29 January 2009	Appointment terminated secretary heather fillery (1 page)
29 January 2009	Appointment terminated secretary heather fillery (1 page)
29 January 2009	Appointment terminated director maurice dryer (1 page)
29 January 2009	Appointment terminated director maurice dryer (1 page)
26 January 2009	Registered office changed on 26/01/2009 from bleaklow house howard town mill glossop derbyshire SK13 8HT (1 page)
26 January 2009	Registered office changed on 26/01/2009 from bleaklow house howard town mill glossop derbyshire SK13 8HT (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 38 spital square london E1 6DY (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 38 spital square london E1 6DY (1 page)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
5 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
4 November 2008	Appointment terminated director ian mccrae (1 page)
4 November 2008	Appointment terminated director kenneth spencer (1 page)
4 November 2008	Director and secretary appointed mohammed ramzan (2 pages)
4 November 2008	Director and secretary appointed mohammed ramzan (2 pages)
4 November 2008	Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2008	Appointment terminated director ian mccrae (1 page)
4 November 2008	Appointment terminated director kenneth spencer (1 page)
4 November 2008	Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 October 2008	Appointment terminated director debra debalinor (1 page)
22 October 2008	Appointment terminated director debra debalinor (1 page)
1 October 2008	Director appointed paul alan kennedy (2 pages)
1 October 2008	Director appointed paul alan kennedy (2 pages)
22 April 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
22 April 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 November 2007	Return made up to 23/10/07; full list of members (3 pages)
1 November 2007	Return made up to 23/10/07; full list of members (3 pages)
21 June 2007	Â£ ic 123186/100 03/05/07 Â£ sr 123086@1=123086 (1 page)
21 June 2007	Â£ ic 123186/100 03/05/07 Â£ sr 123086@1=123086 (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New director appointed (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Â£ ic 123186/100 24/01/07 Â£ sr 123086@1=123086 (1 page)
16 February 2007	Â£ ic 123186/100 24/01/07 Â£ sr 123086@1=123086 (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: metropolitan wharf D2L wapping wall london E1W 3SS (1 page)
4 July 2006	Registered office changed on 04/07/06 from: metropolitan wharf D2L wapping wall london E1W 3SS (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 38 spital square london E1 6DY (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 38 spital square london E1 6DY (1 page)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 October 2005	Return made up to 13/10/05; full list of members (7 pages)
21 October 2005	Return made up to 13/10/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Return made up to 15/11/02; full list of members (7 pages)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Return made up to 15/11/02; full list of members (7 pages)
27 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Return made up to 15/11/01; full list of members (7 pages)
18 December 2001	Return made up to 15/11/01; full list of members (7 pages)
14 December 2001	Ad 01/11/01--------- Â£ si 13184@1=13184 Â£ ic 123186/136370 (2 pages)
14 December 2001	Ad 01/11/01--------- Â£ si 13184@1=13184 Â£ ic 123186/136370 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 43 pall mall london SW1Y 5JG (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 43 pall mall london SW1Y 5JG (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Return made up to 15/11/99; full list of members (6 pages)
17 December 1999	Return made up to 15/11/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
17 December 1998	Return made up to 15/11/98; full list of members (6 pages)
17 December 1998	Return made up to 15/11/98; full list of members (6 pages)
11 December 1998	Ad 31/03/98--------- Â£ si 15000@1=15000 Â£ ic 80000/95000 (2 pages)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Â£ nc 100000/200000 31/03/98 (2 pages)
11 December 1998	Ad 31/03/98--------- Â£ si 15000@1=15000 Â£ ic 80000/95000 (2 pages)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Â£ nc 100000/200000 31/03/98 (2 pages)
25 March 1998	Ad 31/03/97--------- Â£ si 20000@1 (2 pages)
25 March 1998	Ad 31/03/97--------- Â£ si 20000@1 (2 pages)
16 February 1998	Particulars of contract relating to shares (4 pages)
16 February 1998	Ad 31/10/96--------- Â£ si 50000@1 (2 pages)
16 February 1998	Particulars of contract relating to shares (4 pages)
16 February 1998	Ad 31/10/96--------- Â£ si 50000@1 (2 pages)
3 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 February 1998	Â£ nc 10000/100000 31/10/96 (1 page)
3 February 1998	Ad 10/12/96--------- Â£ si 10000@1 (2 pages)
3 February 1998	Ad 30/03/97--------- Â£ si 10000@1 (2 pages)
3 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 February 1998	Ad 10/12/96--------- Â£ si 10000@1 (2 pages)
3 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 February 1998	Â£ nc 10000/100000 31/10/96 (1 page)
3 February 1998	Ad 30/03/97--------- Â£ si 10000@1 (2 pages)
3 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Return made up to 15/11/97; no change of members (4 pages)
16 December 1997	Return made up to 15/11/97; no change of members (4 pages)
6 January 1997	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (6 pages)
6 January 1997	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (6 pages)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned;director resigned (2 pages)
9 January 1996	Secretary resigned;director resigned (2 pages)
1 December 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 01/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 01/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1995	Ad 18/04/95--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
25 May 1995	Nc inc already adjusted 18/04/95 (1 page)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
25 May 1995	Nc inc already adjusted 18/04/95 (1 page)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	Ad 18/04/95--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
29 January 1995	Memorandum and Articles of Association (8 pages)
29 January 1995	Memorandum and Articles of Association (8 pages)
23 January 1995	Company name changed gardenattend LIMITED\certificate issued on 23/01/95 (2 pages)
23 January 1995	Company name changed gardenattend LIMITED\certificate issued on 23/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 November 1994	Incorporation (9 pages)
15 November 1994	Incorporation (9 pages)

Independent Healthcare Procurement Limited

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