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HEALTHCARE CONCEPTS LIMITED

Company number 04109997

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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)
25 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
21 Mar 2024 PSC02 Notification of Farncray Limited as a person with significant control on 21 March 2024
29 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
04 May 2023 CS01 Confirmation statement made on 25 October 2022 with no updates
23 Jun 2022 AD01 Registered office address changed from , the Hub, 123 Star Lane, Canning Town, London, E16 4PZ to 54 the Mall the Stratford Centre London E15 1XE on 23 June 2022
10 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
26 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
18 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 August 2021
06 May 2021 MR01 Registration of charge 041099970009, created on 30 April 2021
04 May 2021 PSC07 Cessation of Bharat Kantilal Pandya as a person with significant control on 1 May 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2021 TM01 Termination of appointment of Bharat Kantilal Pandya as a director on 1 May 2021
04 May 2021 PSC01 Notification of Daniel Osei-Bonsu as a person with significant control on 1 May 2021
04 May 2021 AP01 Appointment of Mr Daniel Osei-Bonsu as a director on 1 May 2021
04 May 2021 AP01 Appointment of Mrs Benedicta Osei-Bonsu as a director on 1 May 2021
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 30 March 2021
  • GBP 2
20 Apr 2021 SH03 Purchase of own shares.
08 Apr 2021 MR04 Satisfaction of charge 6 in full
08 Apr 2021 MR04 Satisfaction of charge 8 in full
08 Apr 2021 MR04 Satisfaction of charge 7 in full
05 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates