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HFHC HEALTHCARE LIMITED

Company number 05738967

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mrs Karen Denise Janes as a director on 1 January 2024	View PDF Appointment of Mrs Karen Denise Janes as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Orlando James Baker as a director on 31 December 2023	View PDF Termination of appointment of Orlando James Baker as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	TM02	Termination of appointment of Barbara Marchant as a secretary on 30 June 2021	View PDF Termination of appointment of Barbara Marchant as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	CH01	Director's details changed for Mr Orlando James Baker on 20 March 2020	View PDF Director's details changed for Mr Orlando James Baker on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
31 Jul 2019	TM01	Termination of appointment of Gail Machlachlan-Gray as a director on 31 July 2019	View PDF Termination of appointment of Gail Machlachlan-Gray as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-17 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AP03	Appointment of Mrs Barbara Marchant as a secretary on 28 March 2019	View PDF Appointment of Mrs Barbara Marchant as a secretary on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM01	Termination of appointment of Anne Elizabeth Thain as a director on 19 March 2019	View PDF Termination of appointment of Anne Elizabeth Thain as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mrs Anne Elizabeth Thain as a director on 1 January 2019	View PDF Appointment of Mrs Anne Elizabeth Thain as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
16 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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HFHC HEALTHCARE LIMITED

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