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HEALTHCARE GENERICS LIMITED

Company number 05488245

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 22 June 2020
17 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
17 Apr 2020 AP01 Appointment of Ingvild Liborg as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020
20 Dec 2019 PSC07 Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019
20 Dec 2019 PSC01 Notification of Guy Semmens as a person with significant control on 16 December 2019
20 Dec 2019 PSC02 Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
25 Jul 2017 PSC01 Notification of Navinchandra Jamnadas Engineer as a person with significant control on 6 April 2016
27 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
13 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04