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HEALTHCARE SUPPORT (ERDINGTON) LIMITED

Company number 03912962

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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)
06 Jul 2001 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006
15 Feb 2001 363s Return made up to 25/01/01; full list of members
15 Feb 2001 287 Registered office changed on 15/02/01 from: sutton courtenay abingdon oxfordshire OX14 4PP
06 Sep 2000 287 Registered office changed on 06/09/00 from: mitre house 160 aldersgate street london EC1A 4DD
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 2000 88(2)R Ad 14/08/00--------- £ si 228@1=228 £ ic 1/229
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 2000 123 £ nc 100/1000000 07/08/00
24 Aug 2000 395 Particulars of mortgage/charge
10 Mar 2000 CERTNM Company name changed intercede 1542 LIMITED\certificate issued on 10/03/00
25 Jan 2000 NEWINC Incorporation