- Company Overview for HCRG CARE LTD (05466033)
- Filing history for HCRG CARE LTD (05466033)
- People for HCRG CARE LTD (05466033)
- Charges for HCRG CARE LTD (05466033)
- More for HCRG CARE LTD (05466033)
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) |
---|---|---|---|
04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Jul 2012 | TM02 | Termination of appointment of Barry Gerrard as a secretary | |
28 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
21 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 20 March 2012
|
|
13 Mar 2012 | CH01 | Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 | |
08 Mar 2012 | CH01 | Director's details changed for Edward Bartholomew Johnson on 8 March 2012 | |
29 Feb 2012 | AD02 | Register inspection address has been changed | |
29 Feb 2012 | AD01 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 29 February 2012 | |
29 Feb 2012 | CERTNM |
Company name changed assura medical LIMITED\certificate issued on 29/02/12
|
|
29 Feb 2012 | CONNOT | Change of name notice | |
21 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
19 Dec 2011 | CH01 | Director's details changed for Bart Johnson on 28 February 2007 | |
24 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 22 June 2011
|
|
01 Jun 2011 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
27 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Dec 2010 | CH01 | Director's details changed for Vivienne Mcvey on 10 August 2010 | |
20 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
17 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
08 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
14 Apr 2010 | AUD | Auditor's resignation | |
18 Mar 2010 | AP03 | Appointment of Barry Alexander Ralph Gerrard as a secretary |