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HEALTHCARE 21 COMMUNICATIONS LIMITED

Company number 02841051

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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)
16 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2023	AD02	Register inspection address has been changed to Jubilee House Third Avenue Globe Park Marlow SL7 1EY	View PDF Register inspection address has been changed to Jubilee House Third Avenue Globe Park Marlow SL7 1EY - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 30 Finsbury Square London EC2A 1AG on 31 August 2023	View PDF Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 30 Finsbury Square London EC2A 1AG on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-15 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Aug 2022	AP01	Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022	View PDF Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022	View PDF Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Clifford Wyatt as a director on 14 April 2022	View PDF Termination of appointment of Clifford Wyatt as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Jul 2021	MR04	Satisfaction of charge 028410510003 in full	View PDF Satisfaction of charge 028410510003 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	MR01	Registration of charge 028410510004, created on 28 May 2021	View PDF Registration of charge 028410510004, created on 28 May 2021 - link opens in a new window - 77 pages (77 pages)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021	View PDF Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Apr 2020	AP01	Appointment of Mr Toby Matthew Skelton as a director on 22 April 2020	View PDF Appointment of Mr Toby Matthew Skelton as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	MR01	Registration of charge 028410510003, created on 22 April 2020	View PDF Registration of charge 028410510003, created on 22 April 2020 - link opens in a new window - 48 pages (48 pages)
12 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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