HEALTHCARE SUPPORT (ERDINGTON) LIMITED

Company number 03912962

Date	Type	Description	View / Download
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
08 May 2018	AP01	Appointment of Carlos Vela Lazaga as a director on 30 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of James Heath as a director on 30 April 2018	(1 page)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Neil Woodburn as a director on 31 October 2016	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Sarah Jayne Doyle as a director on 30 September 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 229	(4 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
12 Aug 2015	MR04	Satisfaction of charge 039129620003 in full	(1 page)
12 Aug 2015	MR04	Satisfaction of charge 039129620004 in full	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Jun 2015	MR01	Registration of charge 039129620004, created on 26 June 2015	(11 pages)
30 Jun 2015	MR01	Registration of charge 039129620003, created on 26 June 2015	(11 pages)
29 Jun 2015	MR01	Registration of charge 039129620002, created on 26 June 2015	(11 pages)
26 Feb 2015	CH01	Director's details changed for Sarah Jayne Hudd on 10 February 2015	(3 pages)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 229	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)

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