HEALTHNET HOMECARE (UK) LIMITED

Company number 06856641

Date	Type	Description	View / Download
28 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 068566410008	(2 pages)
07 Aug 2015	MR04	Satisfaction of charge 068566410007 in full	(1 page)
27 Jul 2015	MR01	Registration of charge 068566410008, created on 10 July 2015	(54 pages)
15 Jul 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
30 Jun 2015	MR01	Registration of charge 068566410007, created on 23 June 2015	(59 pages)
25 Jun 2015	MR04	Satisfaction of charge 068566410006 in full	(1 page)
31 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 12,459	(5 pages)
24 Mar 2015	AP01	Appointment of Mr Brian James Fisher as a director on 3 March 2015	(2 pages)
24 Mar 2015	AP03	Appointment of Mr Martin John Such as a secretary on 3 March 2015	(2 pages)
05 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 5 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2014	MR01	Registration of charge 068566410006, created on 12 December 2014	(56 pages)
28 Aug 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
11 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 12,459	(4 pages)
10 Oct 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
09 May 2013	AD01	Registered office address changed from Unit E Buckshaw Link Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL United Kingdom on 9 May 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AP01	Appointment of Mr Ian Jeffrey Pearce as a director	(2 pages)
17 Oct 2012	AA	Full accounts made up to 31 January 2012	(19 pages)
17 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(7 pages)
17 Apr 2012	TM01	Termination of appointment of Joseph Smith as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of David Rushton as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Nicholas Hind as a director	(1 page)