HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED

Company number 05521864

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Mrs Nicola Covington as a director on 30 September 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 30 September 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
01 Aug 2016	AP04	Appointment of Pario Limited as a secretary on 17 September 2015	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Ipfi Financial Ltd as a secretary on 17 September 2015	(1 page)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
11 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 55,000	(5 pages)
11 Aug 2015	AD01	Registered office address changed from C/O Pario Limited Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 11 August 2015	(1 page)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
10 Dec 2014	AD01	Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to C/O Pario Limited Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 10 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Moira Turnbull Fox as a director on 20 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Angela Louise Roshier as a director on 20 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 55,000	(4 pages)
10 Jul 2014	TM01	Termination of appointment of Sean Smylie as a director	(1 page)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
06 Feb 2014	TM01	Termination of appointment of Engel Koolhaas as a director	(1 page)
08 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 55,000	(7 pages)
24 Jul 2013	TM01	Termination of appointment of Paul Nash as a director	(1 page)
24 Jul 2013	AP01	Appointment of Ms Angela Louise Roshier as a director	(2 pages)
24 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
12 Mar 2013	AP01	Appointment of Mrs Moira Turnbull Fox as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)

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