HEATH LODGE CARE SERVICES LIMITED

Company number 04777011

Date	Type	Description	View / Download
01 Jul 2016	MR04	Satisfaction of charge 047770110004 in full	(4 pages)
12 May 2016	AP01	Appointment of Mario Abajo Menguez as a director on 1 March 2016	(3 pages)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Jul 2015	AP01	Appointment of Mr David Jimenez Garcia as a director on 1 July 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Rafael Parazuelo Gonzalez as a director on 1 July 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(6 pages)
09 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Jan 2015	MR04	Satisfaction of charge 047770110005 in full	(4 pages)
14 Jan 2015	MR04	Satisfaction of charge 047770110006 in full	(4 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Mr Rafael Parazuelo Gonzalez as a director on 23 October 2014	(2 pages)
29 Oct 2014	AP03	Appointment of Mr Lamberto Fresnillo Lobo as a secretary on 23 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Lamberto Fresnillo Lobo as a director on 23 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Ajit Prasad as a director on 23 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Pardeep Kapoor as a director on 23 October 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of Ajit Prasad as a secretary on 23 October 2014	(1 page)
08 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000	(5 pages)
27 May 2014	CH01	Director's details changed for Dr Ajit Prasad on 27 May 2014	(2 pages)
27 May 2014	CH03	Secretary's details changed for Dr Ajit Prasad on 27 May 2014	(1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Sep 2013	MR01	Registration of charge 047770110005	(6 pages)
19 Sep 2013	MR01	Registration of charge 047770110006	(6 pages)

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