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HARNESS CARE LTD

Company number 06584450

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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)
24 Sep 2024 CH01 Director's details changed for Dr Madhukar Chimanbhai Patel on 23 September 2024
23 Sep 2024 AD01 Registered office address changed from Hempsons, Third Floor 3 Dorset Rise London EC4Y 8EN England to Hempsons Llp, Third Floor 3 Dorset Rise London EC4Y 8EN on 23 September 2024
23 Sep 2024 AD01 Registered office address changed from Hempsons First Floor 100 Wood Street London EC2V 7AN England to Hempsons, Third Floor 3 Dorset Rise London EC4Y 8EN on 23 September 2024
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 SH19 Statement of capital on 3 November 2023
  • GBP 1,003
03 Nov 2023 SH20 Statement by Directors
03 Nov 2023 CAP-SS Solvency Statement dated 04/10/23
03 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 18
28 Sep 2023 CH01 Director's details changed for Dr Mousumi Mukherjee on 28 September 2023
25 Sep 2023 CH01 Director's details changed for Dr Madhukar Chinmanbhai Patel on 1 June 2023
20 Jun 2023 AP01 Appointment of Dr Madhukar Chinmanbhai Patel as a director on 1 June 2023
20 Jun 2023 TM01 Termination of appointment of Mahima Gattani as a director on 31 May 2023
07 Jun 2023 AD01 Registered office address changed from Hempsons First Floor Wood Street London EC2V 7AN England to Hempsons First Floor 100 Wood Street London EC2V 7AN on 7 June 2023
02 Jun 2023 AD01 Registered office address changed from 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Hempsons First Floor Wood Street London EC2V 7AN on 2 June 2023
24 Mar 2023 AD02 Register inspection address has been changed from 10 Kingfisher Way London NW10 8TF England to Park Royal Medical Practice Central Middlesex Hospital Acton Lane London NW10 7NS
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 AP01 Appointment of Dr Mahima Gattani as a director on 20 November 2021
30 Sep 2021 TM01 Termination of appointment of Vijay Patel as a director on 29 September 2021
12 Aug 2021 TM01 Termination of appointment of Sachin Patel as a director on 30 June 2021
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates