Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEALTHCARE AND COMMERCIAL ADR LIMITED

Company number 06963123

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2018 CH01 Director's details changed for Mr Andrew Richard Lockhart-Mirams on 9 July 2018
21 May 2018 AD01 Registered office address changed from 104a Equilibrium Lindley Huddersfield HD3 3GE England to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 21 May 2018
21 May 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Jan 2017 AD01 Registered office address changed from Lockharts Solicitors Tavistock House South Tavistock Square London WC1H 9LS to 104a Equilibrium Lindley Huddersfield HD3 3GE on 5 January 2017
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
07 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jan 2013 CERTNM Company name changed healthcare mediations LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
23 Jan 2013 CONNOT Change of name notice
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 100
18 May 2012 CERTNM Company name changed white knight healthcare LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
11 May 2012 CONNOT Change of name notice
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Sep 2011 CH03 Secretary's details changed for Andrew Richard Lockhart-Mirams on 6 September 2011
09 Sep 2011 CH01 Director's details changed for Mr Andrew Richard Lockhart-Mirams on 6 September 2011
29 Jul 2011 AR01 Annual return made up to 15 July 2011