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HEALTHCALL HOLDINGS LIMITED

Company number 05877410

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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)
25 Apr 2013	AP01	Appointment of Mr Jonathan Lowe as a director	View PDF Appointment of Mr Jonathan Lowe as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AP03	Appointment of Mr Paul Laurence Underwood as a secretary	View PDF Appointment of Mr Paul Laurence Underwood as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2012	TM02	Termination of appointment of Michael O'keeffe as a secretary	View PDF Termination of appointment of Michael O'keeffe as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2012	AP01	Appointment of Mr Paul Laurence Underwood as a director	View PDF Appointment of Mr Paul Laurence Underwood as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of Michael Okeeffe as a director	View PDF Termination of appointment of Michael Okeeffe as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	TM01	Termination of appointment of Maurice Ian Livesey as a director	View PDF Termination of appointment of Maurice Ian Livesey as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 28/09/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 28/09/2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 28 pages (28 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 2,587,939.00	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 2,587,939.00 - link opens in a new window - 8 pages (8 pages)
19 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in capital 16/01/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in capital 16/01/2012 - link opens in a new window - 35 pages (35 pages)
10 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 27 pages (27 pages)
01 Dec 2010	AP01	Appointment of Mr Maurice Ian Livesey as a director	View PDF Appointment of Mr Maurice Ian Livesey as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Aug 2010	CH01	Director's details changed for Mrs Jayne Baird Rawlinson on 14 July 2010	View PDF Director's details changed for Mrs Jayne Baird Rawlinson on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Michael Greig Rogers on 14 July 2010	View PDF Director's details changed for Michael Greig Rogers on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Michael Edward O'keeffe on 14 July 2010	View PDF Secretary's details changed for Michael Edward O'keeffe on 14 July 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2010	CH01	Director's details changed for Michael Edward Okeeffe on 14 July 2010	View PDF Director's details changed for Michael Edward Okeeffe on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Alnur Madatali Dhanani on 14 July 2010	View PDF Director's details changed for Alnur Madatali Dhanani on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 27 pages (27 pages)
04 Dec 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 23 pages (23 pages)
12 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 12 pages (12 pages)

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