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HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

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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)
15 Jun 2001 403a Declaration of satisfaction of mortgage/charge
09 Jun 2001 395 Particulars of mortgage/charge
20 Apr 2001 363s Return made up to 31/03/01; full list of members
30 Jan 2001 AA Full group accounts made up to 30 June 2000
27 Jun 2000 363s Return made up to 12/12/99; change of members
27 Jun 2000 288c Secretary's particulars changed
27 Jun 2000 288c Director's particulars changed
27 Apr 2000 AA Full group accounts made up to 30 June 1999
07 Mar 2000 288c Secretary's particulars changed
16 Sep 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
06 May 1999 363b Return made up to 12/12/98; full list of members
06 May 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1999 288a New secretary appointed
22 Jan 1999 MISC Cert rereg pri to PLC name chang
03 Aug 1998 AA Accounts made up to 31 December 1997
15 Jun 1998 169 £ ic 301866/269366 19/02/98 £ sr 65000@.5=32500
18 May 1998 288b Secretary resigned;director resigned
27 Mar 1998 88(2)R Ad 23/02/98--------- £ si 10638@.5=5319 £ ic 296547/301866
20 Mar 1998 363s Return made up to 12/12/97; full list of members
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 43(3)e Declaration on reregistration from private to PLC
24 Oct 1997 43(3) Application for reregistration from private to PLC
24 Oct 1997 BS Balance Sheet
24 Oct 1997 AUDS Auditor's statement
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association