- Company Overview for HEALTHCARE NORTH EAST LIMITED (03073303)
- Filing history for HEALTHCARE NORTH EAST LIMITED (03073303)
- People for HEALTHCARE NORTH EAST LIMITED (03073303)
- Charges for HEALTHCARE NORTH EAST LIMITED (03073303)
- Insolvency for HEALTHCARE NORTH EAST LIMITED (03073303)
- More for HEALTHCARE NORTH EAST LIMITED (03073303)
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) |
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20 Jun 2017 | CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
08 Apr 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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 |