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HEALTHCARE PROCUREMENT SERVICES LTD

Company number 05133828

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 AD01 Registered office address changed from Sterling House Suite 310F Sterling House Langston Road Loughton Essex IG10 3TS to East Wing Sterling House, Suite 215 Langston Road Loughton Essex IG10 3TS on 21 October 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
25 Mar 2019 AA Accounts for a small company made up to 30 June 2018
10 Sep 2018 PSC04 Change of details for Mr David John Tipp as a person with significant control on 10 September 2018
10 Sep 2018 PSC07 Cessation of Nigel Huw Bush as a person with significant control on 10 September 2018
03 Sep 2018 AP01 Appointment of Mr Christopher James Pace as a director on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Nigel Huw Bush as a director on 1 September 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
12 Feb 2018 AA Audited abridged accounts made up to 30 June 2017
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
16 Mar 2015 AA Accounts for a small company made up to 30 June 2014
12 Mar 2015 TM02 Termination of appointment of Toni Ellen Nathan as a secretary on 1 March 2015
12 Mar 2015 TM01 Termination of appointment of David John Tipp as a director on 1 March 2015
24 Feb 2015 AD01 Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Sterling House Suite 310F Sterling House Langston Road Loughton Essex IG10 3TS on 24 February 2015
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
17 Apr 2014 AA Accounts for a small company made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a small company made up to 30 June 2012