HEALTHCALL MEDICAL (HOLDINGS) LIMITED

Company number 02058177

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)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
06 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
06 Sep 2017	PSC02	Notification of Priam Limited as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2017	PSC02	Notification of Healthcall 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	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Jan 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
15 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 31 December 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 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)
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	(5 pages)
24 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(5 pages)