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HETHERINGTON GROUP HEALTHCARE LIMITED

Company number 02494218

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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)
02 May 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
17 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
13 Apr 2023 PSC02 Notification of Alma Pharma Ltd as a person with significant control on 2 August 2022
13 Apr 2023 PSC07 Cessation of Pavilion Healthcare Limited as a person with significant control on 2 August 2022
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 AP01 Appointment of Mrs Kristina Uhelakova as a director on 4 November 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
27 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Oct 2020 CS01 Confirmation statement made on 17 July 2020 with updates
27 Jul 2020 AAMD Amended micro company accounts made up to 31 March 2019
31 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
21 Sep 2019 TM01 Termination of appointment of Jayesh Virendra Patel as a director on 21 September 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Martin Uhelak on 17 July 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
05 Jul 2019 AP01 Appointment of Dr Jayesh Virendra Patel as a director on 5 July 2019
23 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
26 Mar 2019 MR04 Satisfaction of charge 2 in full
13 Feb 2019 PSC07 Cessation of Samir Niranjan Patel as a person with significant control on 6 February 2019
13 Feb 2019 PSC07 Cessation of Amy Samir Patel as a person with significant control on 6 February 2019