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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)
27 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	88(2)	Ad 31/10/08\gbp si 34840183@0.01=348401.83\gbp ic 2/348403.83\	View PDF Ad 31/10/08\gbp si 34840183@0.01=348401.83\gbp ic 2/348403.83\ - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 18/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
18 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/06/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
07 Nov 2008	123	Gbp nc 100/400000\29/10/08	View PDF Gbp nc 100/400000\29/10/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	CERTNM	Company name changed charco 25 LIMITED\certificate issued on 22/10/08	View PDF Company name changed charco 25 LIMITED\certificate issued on 22/10/08 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Director and secretary appointed timothy mark colchester	View PDF Director and secretary appointed timothy mark colchester - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288a	Director appointed peter robin joy	View PDF Director appointed peter robin joy - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288a	Director appointed paul stuart rogers	View PDF Director appointed paul stuart rogers - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288b	Appointment terminated director bayshill management LIMITED	View PDF Appointment terminated director bayshill management LIMITED - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated secretary bayshill secretaries LIMITED	View PDF Appointment terminated secretary bayshill secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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