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HEALTHCARE PARENT LIMITED

Company number 06627338

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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)
18 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidation of shares 09/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidation of shares 09/11/2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Jun 2012	CH01	Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011	View PDF Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Jan 2011	CH01	Director's details changed for Mr Paul Stuart Rogers on 22 September 2010	View PDF Director's details changed for Mr Paul Stuart Rogers on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Kevin Holmes as a secretary	View PDF Termination of appointment of Kevin Holmes as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	CH01	Director's details changed for Mr Peter Robin Joy on 22 September 2010	View PDF Director's details changed for Mr Peter Robin Joy on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
23 Sep 2010	AP01	Appointment of Mr Andrew James Patrick Godden as a director	View PDF Appointment of Mr Andrew James Patrick Godden as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP03	Appointment of Mr Andrew James Patrick Godden as a secretary	View PDF Appointment of Mr Andrew James Patrick Godden as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 38 pages (38 pages)
07 Jul 2010	CH01	Director's details changed for Mr Peter Robin Joy on 23 June 2010	View PDF Director's details changed for Mr Peter Robin Joy on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 348,403.83	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 348,403.83 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 of the companies act 2006 11/05/2010	View PDF Resolutions RES13 ‐ Section 551 of the companies act 2006 11/05/2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)
15 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 36 pages (36 pages)
09 Jul 2009	288b	Appointment terminated director and secretary timothy colchester	View PDF Appointment terminated director and secretary timothy colchester - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Secretary appointed kevin john holmes	View PDF Secretary appointed kevin john holmes - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 31/10/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)

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