Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHERLAND HEALTHCARE LIMITED

Company number 04481612

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2017 TM01 Termination of appointment of Amir Asaria as a director on 28 January 2017
23 Jan 2017 AA Unaudited abridged accounts made up to 30 April 2016
28 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
09 Nov 2015 AA Accounts for a small company made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
04 Feb 2015 AA Accounts for a small company made up to 30 April 2014
26 Jan 2015 CERTNM Company name changed heatherland health care LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
11 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
20 Feb 2014 AA Accounts for a small company made up to 30 April 2013
12 Nov 2013 AP01 Appointment of Mr Mehboob Allana as a director
06 Nov 2013 CH03 Secretary's details changed for Shamim Manji on 6 November 2013
19 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
20 Nov 2012 AA Accounts for a small company made up to 30 April 2012
30 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a small company made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 Feb 2010 AA Accounts for a small company made up to 30 April 2009
04 Sep 2009 88(2) Ad 01/09/09\gbp si 49000@1=49000\gbp ic 1000/50000\
04 Sep 2009 123 Nc inc already adjusted 01/09/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009 363a Return made up to 10/07/09; full list of members
19 Feb 2009 AA Accounts for a small company made up to 30 April 2008
19 Aug 2008 363s Return made up to 10/07/08; no change of members
  • 363(353) ‐ Location of register of members address changed