- Company Overview for HENSON HEALTHCARE LIMITED (07483675)
- Filing history for HENSON HEALTHCARE LIMITED (07483675)
- People for HENSON HEALTHCARE LIMITED (07483675)
- Charges for HENSON HEALTHCARE LIMITED (07483675)
- More for HENSON HEALTHCARE LIMITED (07483675)
| 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) |
|---|---|---|---|
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
| 28 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Oct 2016 | MR01 | Registration of charge 074836750001, created on 17 October 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 22 Jan 2016 | AD01 | Registered office address changed from Henson House Whitley Road Longbenton Newcastle upon Tyne England NE12 9SR to 10 North Park Road Harrogate North Yorkshire HG1 5PG on 22 January 2016 | |
| 18 Nov 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 20 Feb 2015 | CH03 | Secretary's details changed for Richard John Delano Inman on 5 January 2015 | |
| 18 Feb 2015 | TM01 | Termination of appointment of Mark Anthony Nixon as a director on 17 December 2014 | |
| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 28 Jan 2014 | CH01 | Director's details changed for Mr John Fisher on 1 January 2014 | |
| 27 Jan 2014 | CH01 | Director's details changed for Mr David Nathan Wilson on 2 January 2014 | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 17 Oct 2012 | AP03 | Appointment of Richard John Delano Inman as a secretary | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Aug 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 19 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 May 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off |