Companies House does not verify the accuracy of the information filed

HEALTH CLAIMS BUREAU LIMITED

Company number 02820780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CH01	Director's details changed for Alphonse Hemond on 5 November 2024	View PDF Director's details changed for Alphonse Hemond on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Alphonse Hemond on 5 November 2024	View PDF Director's details changed for Alphonse Hemond on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr James Anthony Harris on 5 November 2024	View PDF Director's details changed for Mr James Anthony Harris on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Mansel Aylward as a director on 29 May 2024	View PDF Termination of appointment of Mansel Aylward as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM02	Termination of appointment of Sarah Jane Lewis as a secretary on 31 August 2024	View PDF Termination of appointment of Sarah Jane Lewis as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Sarah Jane Lewis as a director on 31 August 2024	View PDF Termination of appointment of Sarah Jane Lewis as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	CH01	Director's details changed for Mr James Anthony Harris on 28 August 2024	View PDF Director's details changed for Mr James Anthony Harris on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Alphonse Hemond on 28 August 2024	View PDF Director's details changed for Alphonse Hemond on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mr James Anthony Harris as a person with significant control on 28 August 2024	View PDF Change of details for Mr James Anthony Harris as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Ms Loraine Karen Van Eeden on 28 August 2024	View PDF Director's details changed for Ms Loraine Karen Van Eeden on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr James Anthony Harris on 28 August 2024	View PDF Director's details changed for Mr James Anthony Harris on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Ms Loraine Karen Van Eeden on 28 August 2024	View PDF Director's details changed for Ms Loraine Karen Van Eeden on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Alphonse Hemond on 28 August 2024	View PDF Director's details changed for Alphonse Hemond on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr James Anthony Harris on 28 August 2024	View PDF Director's details changed for Mr James Anthony Harris on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buy back 04/07/2024	View PDF Resolutions RES13 ‐ Share buy back 04/07/2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares be treated as having never completed on the basis that the purcahse monies were never paid by the company. 04/07/2024	View PDF Resolutions RES13 ‐ Buyback of shares be treated as having never completed on the basis that the purcahse monies were never paid by the company. 04/07/2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Ms Loraine Karen Van Eeden as a director on 1 January 2022	View PDF Appointment of Ms Loraine Karen Van Eeden as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Kevin Riley as a director on 28 February 2021	View PDF Termination of appointment of Kevin Riley as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

Cookies on Companies House services

HEALTH CLAIMS BUREAU LIMITED

Filter by category