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HORNSEY HEALTHCARE LONDON LIMITED

Company number 07395349

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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)
26 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Sep 2018 AP01 Appointment of Dr Charlotte Louise Hamlyn as a director on 1 April 2018
05 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 5
19 Apr 2016 TM01 Termination of appointment of Heather Frances Nightingale Henderson as a director on 14 April 2016
12 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Feb 2015 AD01 Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Dr Heather Frances Nightingale Henderson on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Dr Constantinos Stavrianakis on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Dr Margaret Ellerby on 18 February 2015
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5
08 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 5
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Dr Constanthos Stavrianakis on 1 October 2011
15 Apr 2011 AP01 Appointment of Dr Margaret Ellerby as a director
15 Apr 2011 AP01 Appointment of Dr Heather Henderson as a director