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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)
07 Apr 2021 AD01 Registered office address changed from 10 Kingfisher Way Harlesden London Middlesex NW10 8TF to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 7 April 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
03 Mar 2020 CC04 Statement of company's objects
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 AP01 Appointment of Dr Mousumi Mukherjee as a director on 22 January 2020
07 Feb 2020 AP01 Appointment of Dr Subash Jayakumar as a director on 22 January 2020
07 Feb 2020 AP01 Appointment of Dr Milind Jagdishbhai Bhatt as a director on 22 January 2020
31 Jan 2020 RP04AP01 Second filing for the appointment of Mr Vijay Patel as a director
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
28 Jan 2020 AD02 Register inspection address has been changed from C/O Grahame Bostock Brent Gp Access Centre, Westmore Unit Wembley Centre for Health & Care 116 Chaplin Road Wembley Middlesex England to 10 Kingfisher Way London NW10 8TF
28 Jan 2020 TM02 Termination of appointment of Caroline Anne Kerby as a secretary on 22 January 2020
28 Jan 2020 TM01 Termination of appointment of Caroline Anne Kerby as a director on 20 January 2020
28 Jan 2020 AP01 Appointment of Mr Vijay Patel as a director on 22 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2020.
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 AP01 Appointment of Dr Sachin Patel as a director on 9 October 2018
03 Sep 2018 TM01 Termination of appointment of Grahame Keith Bostock as a director on 31 August 2018
19 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,023
13 May 2016 AD02 Register inspection address has been changed to C/O Grahame Bostock Brent Gp Access Centre, Westmore Unit Wembley Centre for Health & Care 116 Chaplin Road Wembley Middlesex