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HILL CARE 2 LIMITED

Company number 07552663

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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)
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 4 March 2018
04 Jun 2024 AP03 Appointment of Mr Nabeel Tariq Bhatti as a secretary on 1 June 2024
04 Jun 2024 AP01 Appointment of Mrs Elizabeth Beukes as a director on 1 June 2024
03 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Mar 2024 AA Accounts for a medium company made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 March 2022
04 Apr 2022 MR01 Registration of charge 075526630007, created on 31 March 2022
01 Apr 2022 MR04 Satisfaction of charge 075526630005 in full
01 Apr 2022 MR04 Satisfaction of charge 075526630006 in full
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
27 Jan 2021 AA Full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024
04 May 2018 PSC07 Cessation of John Andrew Hill as a person with significant control on 27 February 2018
05 Apr 2018 PSC02 Notification of Hill Care Holdings Ltd as a person with significant control on 27 February 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 MR01 Registration of charge 075526630006, created on 2 March 2018
05 Jan 2018 AP03 Appointment of Mr Ian Philip Mitchell as a secretary on 5 January 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017