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H & R HEALTHCARE LIMITED

Company number 05817827

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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)
16 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	PSC05	Change of details for H & R Healthcare Holdings Limited as a person with significant control on 9 November 2022	View PDF Change of details for H & R Healthcare Holdings Limited as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Paul Carpenter on 2 April 2024	View PDF Director's details changed for Mr Paul Carpenter on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Philip Nadelmann as a director on 2 April 2024	View PDF Termination of appointment of Philip Nadelmann as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Paul Carpenter as a director on 2 April 2024	View PDF Appointment of Mr Paul Carpenter as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	TM01	Termination of appointment of Jan Henning Albrechtsen as a director on 12 May 2023	View PDF Termination of appointment of Jan Henning Albrechtsen as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Philip Nadelmann as a director on 12 May 2023	View PDF Appointment of Mr Philip Nadelmann as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2023	MR01	Registration of charge 058178270003, created on 11 April 2023	View PDF Registration of charge 058178270003, created on 11 April 2023 - link opens in a new window - 46 pages (46 pages)
22 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	AP01	Appointment of Mr Richard Cornwell as a director on 27 June 2022	View PDF Appointment of Mr Richard Cornwell as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Pieter Bastiaan De Regt as a director on 27 June 2022	View PDF Termination of appointment of Pieter Bastiaan De Regt as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Jan Henning Albrechtsen as a director on 27 June 2022	View PDF Appointment of Mr Jan Henning Albrechtsen as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC02	Notification of H & R Healthcare Holdings Limited as a person with significant control on 9 March 2020	View PDF Notification of H & R Healthcare Holdings Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of Michael Patrick Hoskins as a person with significant control on 9 March 2020	View PDF Cessation of Michael Patrick Hoskins as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Mr Pieter Bastiaan De Regt as a director on 11 March 2020	View PDF Appointment of Mr Pieter Bastiaan De Regt as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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H & R HEALTHCARE LIMITED

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