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HENGATE HEALTHCARE LIMITED

Company number 05461008

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AP01	Appointment of Dr Timothy James Buckley Brown as a director on 1 March 2023	View PDF Appointment of Dr Timothy James Buckley Brown as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Dr Colin Ross Garnham as a director on 1 March 2023	View PDF Appointment of Dr Colin Ross Garnham as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
08 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AP01	Appointment of Mr Iago Perez-Lafuente Cordoba as a director on 4 February 2020	View PDF Appointment of Mr Iago Perez-Lafuente Cordoba as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2020	AP01	Appointment of Mr Andre Miguel De Oliveira Amaral as a director on 1 April 2020	View PDF Appointment of Mr Andre Miguel De Oliveira Amaral as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	TM01	Termination of appointment of Mary-Rose Wentworth Clarke as a director on 17 December 2017	View PDF Termination of appointment of Mary-Rose Wentworth Clarke as a director on 17 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AP01	Appointment of Doctor Karen Anne Smith as a director on 11 December 2017	View PDF Appointment of Doctor Karen Anne Smith as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 997.99	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 997.99 - link opens in a new window - 11 pages (11 pages)
14 Sep 2015	AP01	Appointment of Doctor Keira Anne Piper as a director on 20 August 2015	View PDF Appointment of Doctor Keira Anne Piper as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)

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HENGATE HEALTHCARE LIMITED

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