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HEALTHCARE UK LIMITED

Company number 04123617

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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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	View PDF Liquidators' statement of receipts and payments to 19 February 2018 - link opens in a new window - 11 pages (11 pages)
02 Mar 2017	AD01	Registered office address changed from Millennium House Peak Business Park Foxwood Road Chesterfield Derbyshire S41 9RF to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 March 2017	View PDF Registered office address changed from Millennium House Peak Business Park Foxwood Road Chesterfield Derbyshire S41 9RF to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	CH03	Secretary's details changed for Ms Olga Gurdus on 20 August 2014	View PDF Secretary's details changed for Ms Olga Gurdus on 20 August 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AP01	Appointment of Mr Timothy Cook as a director	View PDF Appointment of Mr Timothy Cook as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP03	Appointment of Ms Olga Gurdus as a secretary	View PDF Appointment of Ms Olga Gurdus as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM02	Termination of appointment of Michael Talbert as a secretary	View PDF Termination of appointment of Michael Talbert as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2014	CH01	Director's details changed for Andrew James Mills on 1 January 2014	View PDF Director's details changed for Andrew James Mills on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Andrew James Mills on 1 June 2013	View PDF Director's details changed for Andrew James Mills on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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