HEALTHCARE HOUSE LIMITED

Company number 05771934

Date	Type	Description	View / Download
20 Dec 2017	AD04	Register(s) moved to registered office address C/O Deliver Net Limited Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR	(1 page)
19 Dec 2017	CH01	Director's details changed for Mrs Adele Farquharson on 19 December 2017	(2 pages)
19 Dec 2017	PSC04	Change of details for Frances Lockett as a person with significant control on 19 December 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(7 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
16 May 2016	AD02	Register inspection address has been changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
13 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,000	(10 pages)
10 Mar 2016	AP01	Appointment of Mrs Adele Farquharson as a director on 1 February 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Simon Jeremy Holt as a director on 1 February 2016	(2 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
27 May 2015	AD02	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
26 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	(7 pages)
26 May 2015	AD03	Register(s) moved to registered inspection location Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP	(1 page)
09 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
14 Feb 2015	MR01	Registration of charge 057719340006, created on 10 February 2015	(26 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(3 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
08 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,000	(7 pages)
07 May 2014	AD02	Register inspection address has been changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP	(1 page)
28 Mar 2014	MR01	Registration of charge 057719340005	(26 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
27 Apr 2013	MR01	Registration of charge 057719340004	(26 pages)
26 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(7 pages)
25 Apr 2013	MR01	Registration of charge 057719340002	(26 pages)

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