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HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CH01	Director's details changed for Mr Nickolas Jeffrey Robbins on 3 October 2024	View PDF Director's details changed for Mr Nickolas Jeffrey Robbins on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Michael John Thompson as a director on 12 March 2024	View PDF Termination of appointment of Michael John Thompson as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Michael John Thompson as a director on 7 June 2023	View PDF Appointment of Mr Michael John Thompson as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP03	Appointment of Mr Nickolas Jeffrey Robbins as a secretary on 1 June 2023	View PDF Appointment of Mr Nickolas Jeffrey Robbins as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Nickolas Jeffrey Robbins as a director on 1 June 2023	View PDF Appointment of Mr Nickolas Jeffrey Robbins as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Andrew John Scott-Green as a director on 1 June 2023	View PDF Termination of appointment of Andrew John Scott-Green as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM02	Termination of appointment of Andrew John Scott-Green as a secretary on 1 June 2023	View PDF Termination of appointment of Andrew John Scott-Green as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Simon Larsen as a director on 16 January 2023	View PDF Termination of appointment of Simon Larsen as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr Simon Larsen as a director on 8 January 2022	View PDF Appointment of Mr Simon Larsen as a director on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Peter Cashin as a director on 8 January 2022	View PDF Termination of appointment of Peter Cashin as a director on 8 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Mar 2021	AP01	Appointment of Mr Hans Christian Ruby Stentoft as a director on 26 February 2021	View PDF Appointment of Mr Hans Christian Ruby Stentoft as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Paul Gerard Lyon as a director on 26 February 2021	View PDF Termination of appointment of Paul Gerard Lyon as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
21 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HUNTLEIGH HEALTHCARE LIMITED

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