HEALTHCARE PARENT LIMITED

Company number 06627338

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2017	AUD	Auditor's resignation	(1 page)
11 Feb 2017	AUD	Auditor's resignation	(1 page)
25 Oct 2016	TM01	Termination of appointment of Michael William John Bailey as a director on 19 October 2016	(1 page)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Jul 2016	CH01	Director's details changed for Mr Michael William John Bailey on 30 June 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 476,976.15	(6 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 476,976.15	(6 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 476,976.15	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(13 pages)
29 Apr 2013	TM02	Termination of appointment of Andrew Godden as a secretary	(1 page)
29 Apr 2013	AP03	Appointment of Amanda Boote as a secretary	(2 pages)
29 Apr 2013	AD01	Registered office address changed from Stella Way Bishops Cleeve Cheltenham Glos GL52 7DQ on 29 April 2013	(1 page)
07 Feb 2013	AP01	Appointment of Michael William John Bailey as a director	(3 pages)
23 Jan 2013	TM01	Termination of appointment of Andrew Godden as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Peter Joy as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Steven Bowers as a director	(3 pages)
09 Jan 2013	SH06	Cancellation of shares. Statement of capital on 9 January 2013 GBP 476,976.15	(4 pages)
09 Jan 2013	SH02	Consolidation of shares on 9 November 2012	(5 pages)
09 Jan 2013	SH03	Purchase of own shares.	(3 pages)