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HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC

Company number 05309888

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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)
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
17 Dec 2019 CH01 Director's details changed for Mr Stuart Anthony Carter on 17 December 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 AP01 Appointment of Mr Richard Daniel Knight as a director on 25 June 2019
15 May 2019 AP01 Appointment of Mr Roger Thompson as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Neil Woodburn as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Jamie Pritchard as a director on 30 April 2019
15 May 2019 AP01 Appointment of Julian Denzil Sutcliffe as a director on 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Sep 2018 AD02 Register inspection address has been changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
14 May 2018 AP01 Appointment of Mr Neil Woodburn as a director on 30 April 2018
14 May 2018 TM01 Termination of appointment of James Heath as a director on 30 April 2018
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Dec 2016 AD02 Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
25 Sep 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
25 Sep 2015 AP03 Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014