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HEATHCROFT HEALTHCARE LIMITED

Company number 01071990

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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)
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	View PDF Liquidators' statement of receipts and payments to 19 July 2017 - link opens in a new window - 11 pages (11 pages)
02 Aug 2016	AD01	Registered office address changed from The Old Boiler House Draymans Lane Marlow Buckinghamshire SL7 2FF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 August 2016	View PDF Registered office address changed from The Old Boiler House Draymans Lane Marlow Buckinghamshire SL7 2FF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
11 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 500	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 500 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 500	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 500 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 500	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 500 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM02	Termination of appointment of Ingrid Blumberg as a secretary	View PDF Termination of appointment of Ingrid Blumberg as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
18 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
21 Oct 2010	AR01	Annual return made up to 10 October 2010	View PDF Annual return made up to 10 October 2010 - link opens in a new window - 10 pages (10 pages)
21 Oct 2010	CH03	Secretary's details changed for Ingrid Blumberg on 10 October 2010	View PDF Secretary's details changed for Ingrid Blumberg on 10 October 2010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	CH01	Director's details changed for Ian Richard Brown on 10 October 2010	View PDF Director's details changed for Ian Richard Brown on 10 October 2010 - link opens in a new window - 3 pages (3 pages)

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