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HEALTH RECORD CONSULTING LIMITED

Company number 06498445

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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)
11 Feb 2016 CH01 Director's details changed for Dr Dipak Kalra on 15 November 2015
11 Feb 2016 CH03 Secretary's details changed for Kathryn Hills on 15 November 2015
21 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
05 Aug 2013 AA Total exemption full accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Buckinghamshire SL6 0NX on 10 February 2012
05 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
15 Apr 2010 AD01 Registered office address changed from 7 Gore Road, Burnham Slough Berks SL1 8AA on 15 April 2010
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Doctor Dipak Kalra on 12 February 2010
28 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Feb 2009 363a Return made up to 08/02/09; full list of members
14 Mar 2008 88(2) Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\
14 Mar 2008 288a Secretary appointed kathryn hills
14 Mar 2008 288a Director appointed dipak kalra
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 NEWINC Incorporation