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HEALTHCARE 21 (HOLDINGS) LIMITED

Company number 07592452

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 075924520002 in full	View PDF Satisfaction of charge 075924520002 in full - link opens in a new window - 1 page (1 page)
20 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Mr Rick Sannem as a director on 29 February 2024	View PDF Appointment of Mr Rick Sannem as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Paul Cutler as a director on 29 February 2024	View PDF Appointment of Mr Paul Cutler as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
08 Aug 2022	AP01	Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022	View PDF Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022	View PDF Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Clifford Wyatt as a director on 14 April 2022	View PDF Termination of appointment of Clifford Wyatt as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
03 Jul 2021	MR04	Satisfaction of charge 075924520001 in full	View PDF Satisfaction of charge 075924520001 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	MR01	Registration of charge 075924520002, created on 28 May 2021	View PDF Registration of charge 075924520002, created on 28 May 2021 - link opens in a new window - 77 pages (77 pages)
07 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021	View PDF Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 May 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Apr 2020	AP01	Appointment of Mr Toby Matthew Skelton as a director on 21 April 2020	View PDF Appointment of Mr Toby Matthew Skelton as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	MR01	Registration of charge 075924520001, created on 22 April 2020	View PDF Registration of charge 075924520001, created on 22 April 2020 - link opens in a new window - 48 pages (48 pages)

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