HEALTHCALL HOLDINGS LIMITED

Company number 05877410

Date	Type	Description	View / Download
17 Mar 2017	SH20	Statement by Directors	(1 page)
17 Mar 2017	CAP-SS	Solvency Statement dated 21/02/17	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 21/02/2017	(1 page)
11 Jan 2017	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(8 pages)
11 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(63 pages)
11 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under 479A/479C 26/05/2016	(2 pages)
01 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2016	AA	Group of companies' accounts made up to 28 February 2015	(23 pages)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2015	CH01	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 121	(6 pages)
19 Dec 2014	AD01	Registered office address changed from , Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF to Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA on 19 December 2014	(1 page)
03 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(22 pages)
27 Nov 2014	AP02	Appointment of Specsavers Optical Group Limited as a director on 26 November 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 121	(12 pages)
04 Aug 2014	TM01	Termination of appointment of Jayne Baird Rawlinson as a director on 29 July 2013	(1 page)
29 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(12 pages)
24 Feb 2014	SH03	Purchase of own shares.	(3 pages)
24 Feb 2014	SH03	Purchase of own shares.	(3 pages)
21 Feb 2014	SH03	Purchase of own shares.	(3 pages)
21 Feb 2014	SH03	Purchase of own shares.	(5 pages)
21 Feb 2014	SH03	Purchase of own shares.	(3 pages)