HEALTHCALL LIMITED

Company number 01437517

Date	Type	Description	View / Download
08 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 29 November 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of David Collison as a secretary on 29 November 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
13 Nov 2017	PSC02	Notification of Hcms Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 12 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 12 June 2017	(2 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
18 Jan 2017	AUD	Auditor's resignation	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 14 January 2016	(2 pages)
15 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 31 December 2015	(2 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 186,580.15	(5 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction summary 08/09/2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)