H PLUS CARE LTD

Company number 05736767

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
17 May 2018	PSC04	Change of details for Mr Mitul Jay Patel as a person with significant control on 17 May 2018	(2 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
29 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1	(3 pages)
09 May 2016	TM01	Termination of appointment of Shahzad Yousuf as a director on 2 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Hitesh Bharkhda as a director on 2 May 2016	(1 page)
09 May 2016	AD01	Registered office address changed from Hambledon House 56-58 High Street Ewell Epsom Surrey KT17 1RW to 45 Craven Road London W2 3BX on 9 May 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Mitul Jay Patel as a director on 2 May 2016	(2 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(3 pages)
31 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Mar 2015	AD01	Registered office address changed from Part Ground Floor & Ground Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to Hambledon House 56-58 High Street Ewell Epsom Surrey KT17 1RW on 9 March 2015	(1 page)
09 Mar 2015	CERTNM	Company name changed european care (west) LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
08 Mar 2015	TM01	Termination of appointment of Albert Edward Smith as a director on 4 March 2015	(1 page)
08 Mar 2015	AP01	Appointment of Dr Shahzad Yousuf as a director on 4 March 2015	(2 pages)
08 Mar 2015	TM01	Termination of appointment of David Lindsay Manson as a director on 4 March 2015	(1 page)
08 Mar 2015	AP01	Appointment of Mr Hitesh Bharkhda as a director on 4 March 2015	(2 pages)
06 Aug 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
17 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
17 Mar 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
17 Mar 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
13 Jan 2014	MISC	Section 519	(2 pages)
17 Dec 2013	MISC	Auditor resigation sec 519	(2 pages)