- Company Overview for HARNESS CARE LTD (06584450)
- Filing history for HARNESS CARE LTD (06584450)
- People for HARNESS CARE LTD (06584450)
- More for HARNESS CARE LTD (06584450)
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) |
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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
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03 Nov 2023 | SH20 | Statement by Directors | |
03 Nov 2023 | CAP-SS | Solvency Statement dated 04/10/23 | |
03 Nov 2023 | RESOLUTIONS |
Resolutions
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02 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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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 |