HEALTHCARE HOMES HOLDINGS LIMITED

Company number 06545256

Date	Type	Description	View / Download
05 Jan 2016	SH06	Cancellation of shares. Statement of capital on 3 December 2015 GBP 4,675.41	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Jan 2016	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 17/02/2016.	(4 pages)
25 Sep 2015	SH03	Purchase of own shares.	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Philip William George as a director on 2 July 2015	(2 pages)
14 Aug 2015	SH03	Purchase of own shares.	(3 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Jul 2015	SH06	Cancellation of shares. Statement of capital on 9 June 2015 GBP 99,547.41	(4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Allan Leigh Wood as a director on 9 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Mark Salter as a director on 9 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Michael Kevin Peter Grassby as a director on 9 June 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
30 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 128,301.977	(13 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(33 pages)
21 May 2014	TM01	Termination of appointment of Richard Clough as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 128,301.977	(13 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 128,301.977	(6 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(32 pages)
15 May 2013	MISC	Section 519	(1 page)
03 May 2013	AUD	Auditor's resignation	(2 pages)
22 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(11 pages)
16 Apr 2013	AP01	Appointment of Mr Allan Leigh Wood as a director	(3 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(33 pages)