HEALTHCARE 21 (UK) LIMITED

Company number 05020682

Date	Type	Description	View / Download
17 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(19 pages)
02 Feb 2016	AD01	Registered office address changed from 54 Queens Road Reading Berkshire RG1 4AZ to The Cuneiform Maude Street Leeds West Yorkshire LS2 7HB on 2 February 2016	(2 pages)
11 Aug 2015	MR04	Satisfaction of charge 050206820001 in full	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Jul 2015	MR01	Registration of charge 050206820002, created on 20 July 2015	(31 pages)
02 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(16 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Jul 2014	AD01	Registered office address changed from West Bank Berryhill Industrial Estate Droitwich Worcestershire WR9 9AX to 54 Queens Road Reading Berkshire RG1 4AZ on 15 July 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(16 pages)
30 Aug 2013	TM02	Termination of appointment of Simon Barrett as a secretary	(2 pages)
30 Aug 2013	AP03	Appointment of Trevor Rodgers as a secretary	(3 pages)
30 Aug 2013	AD01	Registered office address changed from Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ on 30 August 2013	(2 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Jul 2013	MR01	Registration of charge 050206820001	(9 pages)
25 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(16 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2012	AP01	Appointment of Tara Kearney as a director	(3 pages)
29 Mar 2012	AP01	Appointment of Trevor Rodgers as a director	(3 pages)
29 Mar 2012	AP01	Appointment of Mr David Charles Frederick as a director	(3 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 100	(4 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)