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HEALTHCARE SELECT LIMITED

Company number 08092855

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 TM01 Termination of appointment of Kartike Swami Kathuria as a director on 26 August 2014
10 Sep 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 101
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 101
09 Sep 2014 AP01 Appointment of Mr Kartike Swami Kathuria as a director on 5 May 2014
09 Sep 2014 AP01 Appointment of Dr Manjit Singh Pawar as a director on 1 May 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 51
10 Jul 2014 MR01 Registration of charge 080928550002
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)