HEALTHNET HOMECARE (UK) LIMITED

Company number 06856641

Date	Type	Description	View / Download
24 Jul 2017	PSC07	Cessation of Quantum Pharmaceutical Limited as a person with significant control on 23 June 2017	(1 page)
24 Jul 2017	PSC02	Notification of Healthnet Homecare Ltd as a person with significant control on 23 June 2017	(2 pages)
01 Jul 2017	AP03	Appointment of Mr Julian Justin Michael Tyler as a secretary on 23 June 2017	(2 pages)
30 Jun 2017	MR04	Satisfaction of charge 068566410008 in full	(1 page)
27 Jun 2017	AP01	Appointment of Mr Kerry Hinton as a director on 23 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Anup Sodha as a director on 23 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Pritesh Ramesh Sonpal as a director on 23 June 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from Unit 3 Ardane Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 27 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of David Alan Sanson as a director on 23 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Gerard Thomas Murray as a director on 23 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Brian James Fisher as a director on 23 June 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Craig Robert Swinhoe as a secretary on 23 June 2017	(1 page)
19 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Mr David Alan Sanson as a director on 1 March 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
05 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 12,459	(5 pages)
09 Mar 2016	AP01	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Martin John Such as a director on 8 March 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Christopher David Heeley as a director on 2 March 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Martin John Such as a secretary on 1 December 2015	(1 page)
22 Feb 2016	AP03	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew John Scaife as a director on 1 December 2015	(1 page)