- Company Overview for HEALTHCARE RM LIMITED (03991287)
- Filing history for HEALTHCARE RM LIMITED (03991287)
- People for HEALTHCARE RM LIMITED (03991287)
- Charges for HEALTHCARE RM LIMITED (03991287)
- More for HEALTHCARE RM LIMITED (03991287)
| 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) |
|---|---|---|---|
| 12 Sep 2013 | AD01 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom on 12 September 2013 | |
| 11 Sep 2013 | AD01 | Registered office address changed from Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NU on 11 September 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 23 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 15 November 2012
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| 25 Sep 2012 | RESOLUTIONS |
Resolutions
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| 01 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AP01 | Appointment of Pamela Gellatly as a director | |
| 01 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 02 Jun 2010 | CH01 | Director's details changed for Dr Grahame John Brown on 9 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Brian Pountney on 9 May 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Jonathan Thomas Marston on 9 May 2010 | |
| 10 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 30 Jun 2008 | 88(2) | Ad 29/05/08\gbp si 9980@0.1=998\gbp ic 2/1000\ | |
| 29 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 15 Jun 2007 | 363s | Return made up to 09/05/07; no change of members | |
| 16 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 21 Jun 2006 | 363s | Return made up to 09/05/06; full list of members |