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HEALTHCARE RESEARCH WORLDWIDE LIMITED

Company number 04240899

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
26 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CH01	Director's details changed for Prof David Marshall Hall Thomson on 1 June 2023	View PDF Director's details changed for Prof David Marshall Hall Thomson on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Seshagiri Sondur on 1 June 2023	View PDF Director's details changed for Mr Seshagiri Sondur on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Christopher Rogers on 1 June 2023	View PDF Director's details changed for Mr Christopher Rogers on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Seshagiri Sondur on 1 June 2023	View PDF Director's details changed for Mr Seshagiri Sondur on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	MR01	Registration of charge 042408990006, created on 16 May 2023	View PDF Registration of charge 042408990006, created on 16 May 2023 - link opens in a new window - 89 pages (89 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Mar 2023	PSC05	Change of details for Healthcare Research Group Ltd as a person with significant control on 10 March 2023	View PDF Change of details for Healthcare Research Group Ltd as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC02	Notification of Healthcare Research Group Ltd as a person with significant control on 10 March 2023	View PDF Notification of Healthcare Research Group Ltd as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023	View PDF Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
08 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 27 June 2022	View PDF Second filing of Confirmation Statement dated 27 June 2022 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CH01	Director's details changed for Prof David Marshall Hall Thomson on 4 October 2022	View PDF Director's details changed for Prof David Marshall Hall Thomson on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Jeanette Anne Kaye on 4 October 2022	View PDF Director's details changed for Jeanette Anne Kaye on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Seshagiri Sondur on 4 October 2022	View PDF Director's details changed for Mr Seshagiri Sondur on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Christopher Rogers on 4 October 2022	View PDF Director's details changed for Mr Christopher Rogers on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mrs Christine Dalzell on 4 October 2022	View PDF Director's details changed for Mrs Christine Dalzell on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022	View PDF Confirmation statement made on 25 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
09 Aug 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HEALTHCARE RESEARCH WORLDWIDE LIMITED

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