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HEALTHCARE BUSINESS SUPPORT LIMITED

Company number 08031085

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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)
21 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016
30 Mar 2016 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to C/O Kay Johnson Gee Corporate Recovery Limited Griffin Court 201 Chapel Street Manchester M3 5EQ on 30 March 2016
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
14 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Mar 2016 AA01 Previous accounting period shortened from 31 August 2016 to 28 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
12 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jan 2015 CH01 Director's details changed for Miss Lorraine Tomlinson on 28 December 2014
29 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 Apr 2014 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 29 April 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 August 2013
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
29 Apr 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 29 April 2013
22 May 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 22 May 2012
08 May 2012 TM01 Termination of appointment of Lorraine Tomlinson as a director
08 May 2012 AP01 Appointment of Miss Lorraine Tomlinson as a director
16 Apr 2012 NEWINC Incorporation