HEALTH CALL AT HOME LTD

Company number 05600946

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(6 pages)
19 Oct 2015	CH01	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Unit 5, Titan Court Laporte Way Luton LU4 8EF to Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA on 19 December 2014	(1 page)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	(6 pages)
27 Nov 2014	AP02	Appointment of Specsavers Optical Group Limited as a director on 26 November 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(5 pages)
16 Jan 2014	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(5 pages)
06 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 28 February 2014	(1 page)
06 Sep 2013	AP04	Appointment of Specsavers Optical Group Limited as a secretary	(2 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Underwood as a secretary	(1 page)
06 Sep 2013	AP01	Appointment of Mr Giles Stuart Rutherford Edmonds as a director	(2 pages)
28 Aug 2013	CC04	Statement of company's objects	(2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
31 Dec 2012	AP03	Appointment of Mr Paul Laurence Underwood as a secretary	(1 page)
31 Dec 2012	TM02	Termination of appointment of Michael O'keeffe as a secretary	(1 page)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
23 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
25 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
25 Nov 2010	CH01	Director's details changed for Mrs Jayne Baird Rawlinson on 24 October 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Michael Edward O'keeffe on 24 October 2010	(1 page)