- Company Overview for HEALTHSTONE MEDICAL LIMITED (06717022)
- Filing history for HEALTHSTONE MEDICAL LIMITED (06717022)
- People for HEALTHSTONE MEDICAL LIMITED (06717022)
- More for HEALTHSTONE MEDICAL LIMITED (06717022)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2020 | DS01 | Application to strike the company off the register | |
25 Feb 2020 | AA | Micro company accounts made up to 31 October 2019 | |
10 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
22 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
23 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Stephen Dennis Hugh Middleton as a director on 10 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Iain Samuel Fullerton as a director on 10 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Robert John Braid as a director on 10 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of David Peirce as a director on 10 November 2017 | |
01 Dec 2017 | AD01 | Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to 2 Alder Park Poole Dorset BH12 4AY on 1 December 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
08 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
20 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
19 Feb 2016 | TM01 | Termination of appointment of John Eckford Prosser as a director on 15 December 2015 | |
19 Feb 2016 | AP01 | Appointment of Doctor Alastair William Gordon Ponton as a director on 16 December 2015 | |
02 Nov 2015 | AD01 | Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on 2 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Jeremy Nicholas Ramsden as a director on 1 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Jeremy Nicholas Ramsden as a director on 1 October 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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02 Nov 2015 | TM01 | Termination of appointment of Jeremy Nicholas Ramsden as a director on 1 October 2015 | |
02 Nov 2015 | AD01 | Registered office address changed from C/O Jeremy Ramsden 1 1 Madeira Road Poole Dorset BH14 9ET to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on 2 November 2015 |