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Q HEALTHCARE LIMITED

Company number 04369068

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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)
21 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
19 Jan 2006 288b Secretary resigned;director resigned
17 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Mar 2005 363s Return made up to 07/02/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 395 Particulars of mortgage/charge
05 Jul 2004 288b Director resigned
26 Feb 2004 363s Return made up to 07/02/04; no change of members
04 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
12 May 2003 287 Registered office changed on 12/05/03 from: 181A kenton road kenton harrow middlesex HA3 0EY
28 Feb 2003 363s Return made up to 07/02/03; full list of members
20 Jan 2003 122 Nc dec already adjusted 13/01/03
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 08/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
14 Nov 2002 88(2)R Ad 08/11/02--------- £ si 103@1=103 £ ic 1/104
09 Oct 2002 287 Registered office changed on 09/10/02 from: 309 hoe street london E17 9BG
22 Aug 2002 288a New secretary appointed;new director appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
07 Feb 2002 NEWINC Incorporation