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HEALTHCARE GATEWAY LIMITED

Company number 07294359

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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)
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 AP01 Appointment of Mr Stephen John Wilcock as a director on 4 July 2017
14 Jul 2017 TM01 Termination of appointment of Matthew Murphy as a director on 4 July 2017
13 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
13 Jul 2017 PSC02 Notification of In Practice Systems Limited as a person with significant control on 6 April 2016
13 Jul 2017 PSC02 Notification of Egton Medical Information Systems Limted as a person with significant control on 6 April 2016
14 Dec 2016 AP01 Appointment of Mr Karl Ian Wood as a director on 20 April 2016
14 Dec 2016 TM01 Termination of appointment of David Anthony Hinkson as a director on 19 April 2016
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
03 Jul 2015 AP01 Appointment of Mr Matthew Murphy as a director on 18 September 2014
03 Jul 2015 TM01 Termination of appointment of Peter John Southby as a director on 18 September 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
04 Aug 2014 TM01 Termination of appointment of Neil Keith Joseph Laycock as a director on 31 March 2014
04 Aug 2014 AP01 Appointment of Mr Shaun O'hanlon as a director on 6 March 2014
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 AD02 Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA
15 Feb 2013 AP01 Appointment of Mr Neil Keith Joseph Laycock as a director
15 Feb 2013 TM01 Termination of appointment of Sean Riddell as a director
11 Jan 2013 AP01 Appointment of Mr Peter John Southby as a director
11 Jan 2013 TM01 Termination of appointment of Phillip Woodrow as a director