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HEALTHCARE AT HOME TRUSTEES LIMITED

Company number 03834280

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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)
14 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
14 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2019 AD01 Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 25 November 2019
23 Nov 2019 LIQ01 Declaration of solvency
23 Nov 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-18
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 100
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 1.00
21 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Sep 2018 AP01 Appointment of Mr John Spencer Sheridan as a director on 30 August 2018
04 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
23 Jun 2018 AP01 Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018
15 Jun 2018 TM01 Termination of appointment of Mark Edward Roderick as a director on 8 June 2018
02 May 2018 AA Accounts for a dormant company made up to 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
26 Jul 2017 AP01 Appointment of Mr Mark Edward Roderick as a director on 17 May 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Jul 2017 TM01 Termination of appointment of Matthew Stevens as a director on 17 May 2017
15 May 2017 AD01 Registered office address changed from Fifth Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017
25 Apr 2017 AP01 Appointment of Mr Matthew Stevens as a director on 20 April 2017