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HEALTHCARE HOMES HOLDINGS LIMITED

Company number 06545256

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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)
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 119,956.6
02 Nov 2011 AP01 Appointment of Helen Hill as a director
02 Nov 2011 AP01 Appointment of Mrs Deborah Helen Christian as a director
03 Aug 2011 CH01 Director's details changed for Mr Richard Stanley Clough on 3 August 2011
10 May 2011 AA Group of companies' accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for David John Bates on 25 May 2010
17 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
14 Apr 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 26 March 2010
13 Apr 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 26 March 2010
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 26 March 2010
13 Apr 2010 CH01 Director's details changed for Michael Kevin Peter Grassby on 26 March 2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 119,955.60
04 Jan 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010
25 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
17 Feb 2009 288b Appointment terminated director ronald pearson
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2008 288c Director's change of particulars mark salter logged form
10 Jun 2008 288c Director's change of particulars / mark salter / 04/06/2008