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HEALTHCARE PARTNERING LIMITED

Company number 06397127

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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)
06 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 300
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 300
25 Oct 2013 CH01 Director's details changed for Mr Richard Darch on 12 April 2013
25 Oct 2013 AD01 Registered office address changed from Beaufort House London Road Bath BA1 6PZ on 25 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Tina Nolan as a director
05 Dec 2012 AP01 Appointment of Mr John Edward Kelly as a director
27 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2012 TM01 Termination of appointment of John Mansmann as a director
19 Nov 2012 SH03 Purchase of own shares.
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 300
07 Nov 2012 SH06 Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 300
07 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Richard Darch on 11 October 2009
14 Jan 2010 CH01 Director's details changed for Mr John Jerome Mansmann on 11 October 2009
28 Sep 2009 288b Appointment terminated director bruce finnamore
28 Sep 2009 288b Appointment terminated director david chevins