HEALTHCARE INTERNATIONAL HOLDINGS LIMITED

Company number 08334714

Date	Type	Description	View / Download
15 Oct 2018	MR04	Satisfaction of charge 083347140001 in full	(1 page)
09 Oct 2018	MR01	Registration of charge 083347140002, created on 5 October 2018	(55 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
03 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 18/12/2016	(5 pages)
03 Sep 2018	RP04AR01	Second filing of the annual return made up to 18 December 2015	(22 pages)
30 Aug 2018	PSC02	Notification of Curzon 4000 Limited as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 17 August 2018	(2 pages)
01 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
08 Nov 2017	SH20	Statement by Directors	(1 page)
08 Nov 2017	SH19	Statement of capital on 8 November 2017 GBP 100,000	(5 pages)
08 Nov 2017	CAP-SS	Solvency Statement dated 23/08/17	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 4,973,741.00	(6 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES14 ‐ £4873741 22/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(5 pages)
29 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 03/09/2018	(6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2018	(7 pages)
01 Dec 2015	AD01	Registered office address changed from , 2 Charles Street, London, W1J 5DB to 48 Berkeley Square London W1J 5AX on 1 December 2015	(1 page)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
18 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP .1	(5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP .1	(5 pages)
16 Oct 2013	MR01	Registration of charge 083347140001	(26 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 100,000	(5 pages)