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HEALTH PROPERTIES MANAGEMENT LTD

Company number 05811838

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
03 Jun 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
07 Aug 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Mark Cammies as a director
26 Jun 2013 AP01 Appointment of Mr Michael Watson as a director
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
06 May 2011 TM01 Termination of appointment of Ali Parsadoust as a director
28 Jul 2010 AP03 Appointment of Mr Shane Cobb as a secretary
28 Jul 2010 TM02 Termination of appointment of Helen Ridley as a secretary
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AP01 Appointment of Mark Nicholas Cammies as a director
11 Mar 2010 TM01 Termination of appointment of Byron Woodmansee as a director
03 Feb 2010 AUD Auditor's resignation
06 Jan 2010 AUD Auditor's resignation
11 Dec 2009 AA Full accounts made up to 31 December 2008