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HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED

Company number 05521864

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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)
05 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
13 Feb 2011 AD01 Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 February 2011
17 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Ipfi Financial Ltd on 28 July 2010
06 Aug 2009 363a Return made up to 28/07/09; full list of members
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jan 2009 288b Appointment terminated director manish aggarwal
16 Dec 2008 288a Director appointed mr paul william nash
12 Aug 2008 363a Return made up to 28/07/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 250 bishopsgate london EC2M 4AA
09 Jun 2008 288b Appointment terminated director david sellers
09 Jun 2008 288b Appointment terminated secretary katherine fernandes
09 Jun 2008 288a Secretary appointed ipfi financial LTD
01 May 2008 AA Group of companies' accounts made up to 31 December 2007
17 Mar 2008 288b Appointment terminated director anthony chappell
17 Mar 2008 288a Director appointed sean francis smylie
17 Aug 2007 363a Return made up to 28/07/07; full list of members
22 Jul 2007 288b Director resigned
22 Jul 2007 288a New director appointed
14 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Director resigned
19 Feb 2007 288a New director appointed