HFHC HEALTHCARE LIMITED

Company number 05738967

Date	Type	Description	View / Download
05 Jun 2018	TM01	Termination of appointment of Ann Margaret Maud De Savary as a director on 31 May 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Ann Margaret Maud De Savary as a secretary on 31 May 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Orlando James Baker as a director on 16 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Gail Machlachlan-Gray as a director on 16 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Joanne Hurley as a director on 16 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mrs Melanie Anne Quantock Shuldham as a director on 16 April 2018	(2 pages)
19 Apr 2018	PSC07	Cessation of Benjamin James Glitherow as a person with significant control on 31 January 2018	(1 page)
19 Apr 2018	PSC05	Change of details for H Care Limited as a person with significant control on 31 January 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Benjamin James Glitherow as a director on 31 January 2018	(1 page)
13 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
07 Sep 2017	CH01	Director's details changed for Mr Hugo John De Savary on 5 September 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of H Care Limited as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Ann Margaret Maud De Savary on 8 November 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Paul Anthony De Savary on 8 November 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Hugo John De Savary on 8 November 2016	(2 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 224	(3 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 200	(3 pages)
29 Sep 2016	AA	Audited abridged accounts made up to 31 March 2016	(9 pages)
19 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(5 pages)
01 Apr 2016	CC04	Statement of company's objects	(2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(56 pages)
01 Apr 2016	SH08	Change of share class name or designation	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Benjamin James Glitherow as a director on 25 February 2016	(2 pages)