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HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED

Company number 05290382

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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)
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2014
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2013
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000

Statement of capital on 2015-04-25
  • GBP 10,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2018
01 Aug 2014 MISC Section 519 ca 2006
02 Jul 2014 AA Total exemption small company accounts made up to 30 December 2013
10 May 2014 MR01 Registration of charge 052903820002
31 Dec 2013 AA Accounts for a small company made up to 31 December 2012
26 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 10,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2018
03 Oct 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
02 Jan 2013 AA Accounts for a small company made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2018
14 Dec 2012 AAMD Amended accounts made up to 31 December 2010
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2018
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2018
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/18
13 Dec 2009 CH01 Director's details changed for Mr Kieran Bernard Linehan on 30 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Nov 2008 363a Return made up to 18/11/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from, 84 brook street, london, W2 2SA
12 Feb 2008 288a New director appointed
21 Jan 2008 AAMD Amended accounts made up to 31 December 2006
21 Jan 2008 363a Return made up to 18/11/07; full list of members