HEALTHCARE PHARMA LIMITED

Company number 03870326

Date	Type	Description	View / Download
21 Jun 2017	AA01	Change of accounting reference date	(3 pages)
21 Jun 2017	TM02	Termination of appointment of Michael Hilary Burke as a secretary on 12 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Michael Hilary Burke as a director on 12 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Paul Gee Chaplin as a director on 12 June 2017	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control change) was registered on 30/06/17.	(8 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Feb 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4	(5 pages)
02 Nov 2015	CH03	Secretary's details changed for Michael Hilary Burke on 2 November 2015	(1 page)
02 Nov 2015	CH01	Director's details changed for Michael Hilary Burke on 2 November 2015	(2 pages)
10 Aug 2015	AA	Accounts for a medium company made up to 31 October 2014	(14 pages)
07 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 4	(5 pages)
06 Nov 2014	CH01	Director's details changed for Mr Paul Gee Chaplin on 3 November 2014	(2 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4	(5 pages)
29 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
09 Nov 2012	CH01	Director's details changed for Mr Paul Gee Chaplin on 16 July 2012	(2 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
21 Dec 2011	CH01	Director's details changed for Michael Hilary Burke on 7 December 2011	(3 pages)
21 Dec 2011	CH03	Secretary's details changed for Michael Hilary Burke on 7 December 2011	(3 pages)
15 Dec 2011	AD01	Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 15 December 2011	(1 page)