HEALTHCARE RM LIMITED

Company number 03991287

Date	Type	Description	View / Download
21 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	(13 pages) Download iXBRL
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2020	SH08	Change of share class name or designation	(2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 1,195	(3 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(13 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(5 pages)
23 Jan 2020	SH03	Purchase of own shares.	(3 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 1,165	(4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract for purchase of 500 ordinary shares 07/10/2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Louise Flowers as a director on 31 October 2019	(1 page)
12 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100	(2 pages)
27 Jun 2019	AD01	Registered office address changed from Merevale House 27 Sansome Walk Worcester WR1 1NU to Ashvale 2 Ashchurch Business Centre Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 27 June 2019	(1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-30	(2 pages)
20 Jun 2019	CONNOT	Change of name notice	(2 pages)
10 Jun 2019	TM02	Termination of appointment of Sarah Jayne Morley as a secretary on 31 May 2019	(1 page)
24 May 2019	AP01	Appointment of Dr Markus Wilhelm Laupmeimer as a director on 1 January 2019	(2 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(14 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
05 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	(3 pages)
28 Sep 2018	AP03	Appointment of Sarah Jayne Morley as a secretary on 11 September 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
01 May 2018	TM02	Termination of appointment of Jonathan Thomas Marston as a secretary on 30 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Timothy Michael Barnes as a director on 29 August 2017	(1 page)
21 Mar 2018	AP01	Appointment of Alan Hamilton Gellatly as a director on 25 October 2017	(2 pages)