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HEALTHCARE AT HOME (EUROPE) LIMITED

Company number 06718558

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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)
05 Nov 2013 MR01 Registration of charge 067185580001
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
01 Oct 2013 AP03 Appointment of Mr Graham Roger White as a secretary
30 Sep 2013 TM02 Termination of appointment of Sharon Roberts as a secretary
25 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 May 2012 CH01 Director's details changed for Mr Graham Roger White on 4 May 2012
29 Feb 2012 TM01 Termination of appointment of Edward Jones as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 TM01 Termination of appointment of Charles Walsh as a director
10 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Charles Anthony Walsh on 7 October 2011
10 Oct 2011 CH01 Director's details changed for Mr Edward Gareth Jones on 7 October 2011
24 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from Fifth Avenue Centrum 100 Burton-on-Trent DE14 2WS on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Graham Roger White on 8 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Michael Andrew Gordon on 8 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Edward Gareth Jones on 8 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Charles Anthony Walsh on 8 October 2009
19 Nov 2008 MEM/ARTS Memorandum and Articles of Association
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association