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HEALTHNET HOMECARE (UK) LIMITED

Company number 06856641

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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)
07 Nov 2024 TM01 Termination of appointment of Jill Tracey Stephenson as a director on 29 October 2024
06 Nov 2024 TM01 Termination of appointment of Anand Rati Nitin Sodha as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Michael Andrew Gordon as a director on 29 October 2024
31 Oct 2024 MR01 Registration of charge 068566410014, created on 29 October 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
05 Dec 2023 AA Full accounts made up to 30 April 2023
05 Oct 2023 CH01 Director's details changed for Mrs Julie Marie Sherry on 5 October 2023
05 Oct 2023 CH01 Director's details changed for Mr Anand Rati Nitin Sodha on 5 October 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
02 Oct 2023 PSC05 Change of details for Healthnet Homecare Ltd as a person with significant control on 29 September 2023
22 Nov 2022 AA Full accounts made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Dec 2021 AA Full accounts made up to 30 April 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2021 MA Memorandum and Articles of Association
18 May 2021 MR04 Satisfaction of charge 068566410009 in full
18 May 2021 MR04 Satisfaction of charge 068566410012 in full
18 May 2021 MR04 Satisfaction of charge 068566410011 in full
18 May 2021 MR04 Satisfaction of charge 068566410010 in full
11 May 2021 MR01 Registration of charge 068566410013, created on 7 May 2021
13 Apr 2021 TM01 Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
12 Apr 2021 AP01 Appointment of Ms Jill Tracey Stephenson as a director on 12 April 2021
12 Apr 2021 TM01 Termination of appointment of Anup Sodha as a director on 12 April 2021