Companies House does not verify the accuracy of the information filed

Advanced company search

HEALTHCO LIMITED

Company number 03642881

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 10 pages (10 pages)
23 Apr 2002	88(2)R	Ad 15/04/02--------- £ si 317@1=317 £ ic 204003/204320	View PDF Ad 15/04/02--------- £ si 317@1=317 £ ic 204003/204320 - link opens in a new window - 2 pages (2 pages)
23 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2002	123	Nc inc already adjusted 15/04/02	View PDF Nc inc already adjusted 15/04/02 - link opens in a new window - 1 page (1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
29 Nov 2001	363s	Return made up to 01/10/01; full list of members	View PDF Return made up to 01/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sanction pref share hol 28/02/01	View PDF Resolutions RES13 ‐ Sanction pref share hol 28/02/01 - link opens in a new window - 1 page (1 page)
21 Sep 2001	123	Nc inc already adjusted 28/02/01	View PDF Nc inc already adjusted 28/02/01 - link opens in a new window - 2 pages (2 pages)
21 Sep 2001	88(2)R	Ad 28/02/01--------- £ si 753@1=753 £ ic 203250/204003	View PDF Ad 28/02/01--------- £ si 753@1=753 £ ic 203250/204003 - link opens in a new window - 3 pages (3 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 10 pages (10 pages)
24 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2001	363s	Return made up to 01/10/99; full list of members; amend	View PDF Return made up to 01/10/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: grapes house 79A high street esher surrey KT10 9QA	View PDF Registered office changed on 29/08/00 from: grapes house 79A high street esher surrey KT10 9QA - link opens in a new window - 1 page (1 page)
26 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
23 Feb 2000	363s	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

Tell us what you think of this service Is there anything wrong with this page?