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HANDICARE HOLDING LIMITED

Company number 07111460

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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)
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 TM02 Termination of appointment of David John Temple as a secretary on 8 May 2017
09 May 2017 TM01 Termination of appointment of David John Temple as a director on 8 May 2017
09 May 2017 AP03 Appointment of Mr Ian Joseph Docherty as a secretary on 8 May 2017
09 May 2017 TM01 Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017
04 May 2017 AP01 Appointment of Mr Peter Nansen Slack as a director on 4 May 2017
27 Apr 2017 AP01 Appointment of Mr Ian Joseph Docherty as a director on 26 April 2017
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 28,690,001
13 Jul 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 28,690,001
09 Jul 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 TM01 Termination of appointment of Peter Byloos as a director
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 28,690,001
04 Jan 2014 AA Full accounts made up to 31 December 2012
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 28,690,001
22 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
05 Dec 2012 MISC Section 519
28 Nov 2012 MISC Section 519
15 May 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Mr Peter Jan Elvire Byloos as a director
01 Feb 2012 TM01 Termination of appointment of Per Borhaug as a director