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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)
17 Apr 2012 TM01 Termination of appointment of David Rushton as a director
17 Apr 2012 TM01 Termination of appointment of Nicholas Hind as a director
17 Apr 2012 TM02 Termination of appointment of Joseph Smith as a secretary
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Dec 2011 AP01 Appointment of Mr David Paul Rushton as a director
27 Jun 2011 AP03 Appointment of Mr Joseph Smith as a secretary
27 Jun 2011 AP01 Appointment of Mr Martin John Such as a director
27 Jun 2011 AP01 Appointment of Mr Andrew John Scaife as a director
27 Jun 2011 AP01 Appointment of Mr Joseph Smith as a director
08 Jun 2011 MG01 Duplicate mortgage certificatecharge no:3
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification act of directors 16/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 January 2012
01 Jun 2011 MG01 Duplicate mortgage certificatecharge no:2
01 Jun 2011 MG01 Duplicate mortgage certificatecharge no:5
01 Jun 2011 MG01 Duplicate mortgage certificatecharge no:2
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Apr 2011 AD01 Registered office address changed from the Porters Lodge 10 Gritstone Drive Macclesfield Cheshire SK10 3SF United Kingdom on 26 April 2011
18 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 10,556
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 10,556
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 10,556