- Company Overview for HEALTH CALL AT HOME LTD (05600946)
- Filing history for HEALTH CALL AT HOME LTD (05600946)
- People for HEALTH CALL AT HOME LTD (05600946)
- More for HEALTH CALL AT HOME LTD (05600946)
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) |
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19 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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19 Oct 2015 | CH01 | Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015 | |
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 | |
04 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
27 Nov 2014 | AP02 | Appointment of Specsavers Optical Group Limited as a director on 26 November 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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16 Jan 2014 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
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06 Sep 2013 | AA01 | Current accounting period extended from 31 October 2013 to 28 February 2014 | |
06 Sep 2013 | AP04 | Appointment of Specsavers Optical Group Limited as a secretary | |
06 Sep 2013 | TM02 | Termination of appointment of Paul Underwood as a secretary | |
06 Sep 2013 | AP01 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director | |
28 Aug 2013 | CC04 | Statement of company's objects | |
15 Aug 2013 | RESOLUTIONS |
Resolutions
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01 Aug 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
31 Dec 2012 | AP03 | Appointment of Mr Paul Laurence Underwood as a secretary | |
31 Dec 2012 | TM02 | Termination of appointment of Michael O'keeffe as a secretary | |
21 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
02 Aug 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
01 Aug 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
25 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
25 Nov 2010 | CH01 | Director's details changed for Mrs Jayne Baird Rawlinson on 24 October 2010 | |
25 Nov 2010 | CH03 | Secretary's details changed for Michael Edward O'keeffe on 24 October 2010 |