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HEALTHCOR CAPITAL UK LIMITED

Company number 05485469

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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)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 550,001	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 550,001 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
04 Jun 2013	AP01	Appointment of John H Coghlin as a director	View PDF Appointment of John H Coghlin as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	TM01	Termination of appointment of Steven Musumeci as a director	View PDF Termination of appointment of Steven Musumeci as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
08 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
11 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 400,001	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 400,001 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Oct 2009	CH01	Director's details changed for Steven Joseph Musumeci on 1 October 2009	View PDF Director's details changed for Steven Joseph Musumeci on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
02 Oct 2008	288a	Director appointed steven joseph musumeci	View PDF Director appointed steven joseph musumeci - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
04 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 18 pages (18 pages)
11 Mar 2008	288a	Secretary appointed gravitas company secretarial services LIMITED	View PDF Secretary appointed gravitas company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)

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