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UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED

Company number 02351631

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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)
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
05 Apr 2004 CERTNM Company name changed independent care management limi ted\certificate issued on 05/04/04
18 Mar 2004 363s Return made up to 24/02/04; full list of members
30 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 25/07/03
09 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 288b Director resigned
31 May 2003 363s Return made up to 24/02/03; full list of members
28 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 24/02/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 AA Full accounts made up to 31 March 2000
03 May 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 AA Full accounts made up to 31 March 1998
10 Mar 1998 363s Return made up to 24/02/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
30 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
17 Dec 1997 288b Director resigned
27 Apr 1997 AA Accounts for a small company made up to 31 March 1996