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HEALTHCARE DEVELOPMENT SERVICES LIMITED

Company number 03053278

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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)
01 Aug 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	2.24B	Administrator's progress report to 15 January 2017	View PDF Administrator's progress report to 15 January 2017 - link opens in a new window - 17 pages (17 pages)
17 Aug 2016	2.24B	Administrator's progress report to 15 July 2016	View PDF Administrator's progress report to 15 July 2016 - link opens in a new window - 16 pages (16 pages)
17 Aug 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Apr 2016	2.24B	Administrator's progress report to 26 February 2016	View PDF Administrator's progress report to 26 February 2016 - link opens in a new window - 17 pages (17 pages)
04 Nov 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 30 pages (30 pages)
21 Oct 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
16 Oct 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
11 Sep 2015	AD01	Registered office address changed from The Vintners House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to Hill House 1 Little New Street London EC4A 3TR on 11 September 2015	View PDF Registered office address changed from The Vintners House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to Hill House 1 Little New Street London EC4A 3TR on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,850	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,850 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7,850	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7,850 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	CH01	Director's details changed for Mr John Woollaston White on 5 March 2013	View PDF Director's details changed for Mr John Woollaston White on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Mr John Woollaston White on 5 March 2013	View PDF Director's details changed for Mr John Woollaston White on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
23 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Apr 2012	SH19	Statement of capital on 23 April 2012 GBP 7,850	View PDF Statement of capital on 23 April 2012 GBP 7,850 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	CAP-SS	Solvency statement dated 11/04/12	View PDF Solvency statement dated 11/04/12 - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
17 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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