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H & R HEALTHCARE LIMITED

Company number 05817827

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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)
27 Mar 2020 TM01 Termination of appointment of Michael Patrick Hoskins as a director on 11 March 2020
27 Mar 2020 TM02 Termination of appointment of Anne-Marie Hoskins as a secretary on 11 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jul 2019 AD01 Registered office address changed from The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR England to 3 Redcliff Road Melton Park Melton Hull HU14 3RS on 15 July 2019
30 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006/all directors shall be entitled to vote and count in quorum for acquisition of shares and all transactions related to such acquisition 16/04/2018
29 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
19 Aug 2016 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Gloucestershire BS8 3BA to The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 19 August 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 TM01 Termination of appointment of Birgitt Albrecht - Rimell as a director
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2