HEATH LODGE CARE SERVICES LIMITED

Company number 04777011

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2021	DS01	Application to strike the company off the register	(1 page)
06 Jul 2021	SH19	Statement of capital on 6 July 2021 GBP 1,000	(3 pages)
06 Jul 2021	SH20	Statement by Directors	(1 page)
06 Jul 2021	CAP-SS	Solvency Statement dated 29/06/21	(1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
01 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
09 Mar 2020	PSC05	Change of details for Clece Care Services Ltd as a person with significant control on 18 February 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB England to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on 18 February 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC07	Cessation of Mario Abajo Menguez as a person with significant control on 6 April 2016	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Clece Care Services Ltd as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 3,001,000	(3 pages)
17 Aug 2016	TM01	Termination of appointment of David Jimenez Garcia as a director on 17 August 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Jul 2016	AD01	Registered office address changed from Suites 1&2 the Monument Monument Hill Weybridge Surrey KT13 8RN to 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB on 11 July 2016	(1 page)

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