Advanced company searchLink opens in new window

HANHAM SECURE HEALTH LIMITED

Company number 08355319

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2020 AP01 Appointment of Dr David George Atherton as a director on 17 February 2020
14 Feb 2020 AP01 Appointment of Dr Victoria Claire Lamb as a director on 13 February 2020
14 Feb 2020 AP01 Appointment of Dr Jennifer Anne Lockey as a director on 13 February 2020
14 Feb 2020 AP01 Appointment of Dr Felicity Joan Fay as a director on 13 February 2020
13 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
29 Nov 2019 TM01 Termination of appointment of Mark Bigwood as a director on 18 January 2018
29 Nov 2019 TM01 Termination of appointment of Kirstie Anne Pearson as a director on 19 July 2019
29 Nov 2019 TM01 Termination of appointment of Sue Lowrey as a director on 15 March 2019
29 Nov 2019 TM01 Termination of appointment of Krupa Parmar as a director on 11 January 2017
29 Nov 2019 TM01 Termination of appointment of Stephen Charles Illingworth as a director on 11 January 2017
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CH01 Director's details changed for Dr Kirstie Anne Pearson on 26 July 2016
22 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 82.86
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 CH01 Director's details changed for Dr Ayo Aderogba on 11 January 2015
04 Aug 2015 CH01 Director's details changed for Dr Christopher Andrew John Pocock on 7 April 2015
15 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 82.86
10 Oct 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015