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HEATHCOTES CARE LIMITED

Company number 05232834

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2015	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
29 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	CH01	Director's details changed for Mrs Angela Jayne Lovatt on 29 July 2014	View PDF Director's details changed for Mrs Angela Jayne Lovatt on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr John Andrew Hill on 19 May 2014	View PDF Director's details changed for Mr John Andrew Hill on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr David Astill Harrison on 19 May 2014	View PDF Director's details changed for Mr David Astill Harrison on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Simon John Maxwell Cobb on 19 May 2014	View PDF Director's details changed for Mr Simon John Maxwell Cobb on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mrs Angela Jayne Lovatt on 19 May 2014	View PDF Director's details changed for Mrs Angela Jayne Lovatt on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Simon John Maxwell Cobb on 19 May 2014	View PDF Director's details changed for Mr Simon John Maxwell Cobb on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH03	Secretary's details changed for Mr Simon John Maxwell Cobb on 19 May 2014	View PDF Secretary's details changed for Mr Simon John Maxwell Cobb on 19 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AD01	Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF England on 19 May 2014	View PDF Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF England on 19 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AD01	Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD on 19 May 2014	View PDF Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD on 19 May 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Angela Jayne Nash on 5 July 2013	View PDF Director's details changed for Mrs Angela Jayne Nash on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
19 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
29 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	CH01	Director's details changed for Mrs Angela Jayne Nash on 15 September 2011	View PDF Director's details changed for Mrs Angela Jayne Nash on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	TM01	Termination of appointment of Angela Nash as a director	View PDF Termination of appointment of Angela Nash as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/08/2011	View PDF Resolutions RES13 ‐ Company business 22/08/2011 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AP01	Appointment of Mrs Angela Jayne Nash as a director	View PDF Appointment of Mrs Angela Jayne Nash as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)

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HEATHCOTES CARE LIMITED

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