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HALIFAX HEALTHCARE LTD

Company number 07564999

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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)
31 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
12 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Jun 2016 TM01 Termination of appointment of Qasim Ashraf as a director on 26 May 2016
01 Jun 2016 MR01 Registration of charge 075649990004, created on 26 May 2016
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 4
17 Feb 2016 MR01 Registration of charge 075649990003, created on 16 February 2016
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4
22 Jan 2014 AD01 Registered office address changed from Ovenden Pharmacy 33a Keighley Road Ovenden Halifax West Yorkshire HX2 8BA England on 22 January 2014
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AP01 Appointment of Mr Faisal Shoukat as a director
24 Jul 2012 TM01 Termination of appointment of Shafia Shamim as a director
24 Jul 2012 AD01 Registered office address changed from 16 Savile Drive Halifax West Yorkshire HX1 2EU United Kingdom on 24 July 2012
06 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Aug 2011 AP01 Appointment of Mrs Shaffia Shamim as a director
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)