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HEALTHCARE NORTH EAST LIMITED

Company number 03073303

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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)
20 Jun 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-27
08 Apr 2017 CONNOT Change of name notice
06 Apr 2017 TM01 Termination of appointment of Gary Tann as a director on 31 January 2017
23 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 May 2014
23 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 May 2015
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 AP01 Appointment of Mr Terence Michael Williamson as a director on 3 January 2017
06 Dec 2016 TM02 Termination of appointment of Fisher Michael Secretaries Limited as a secretary on 6 December 2016
20 Oct 2016 AD01 Registered office address changed from Unit 7 Buckingham Court Dairy Road Dukes Park Industrial Estate Chelmsford Essex CM2 6XW to C/O Fisher Michael the Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 20 October 2016
25 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
31 Jul 2013 AD01 Registered office address changed from 7 Buckingham Court Springfield Chelmsford CM2 6XW on 31 July 2013
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
30 May 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Gary Tann on 28 June 2012
16 Jul 2012 CH04 Secretary's details changed for Fisher Michael Secretaries Limited on 28 June 2012