HSN CARE (HOLDINGS) LIMITED

Company number 08401927

Date	Type	Description	View / Download
23 Feb 2016	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NU8 0DL to Suite 1, Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU on 23 February 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200	(5 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 200	(3 pages)
13 Oct 2015	AP03	Appointment of Mr Nicholas David Hart as a secretary on 2 September 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Janet Lisozzi as a director on 2 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Dawn Rochelle Goulde as a director on 2 September 2015	(1 page)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Jul 2015	CH01	Director's details changed for Ms Janet Lisozzi on 12 May 2014	(2 pages)
13 Jul 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
24 Mar 2015	AP01	Appointment of Mr Leon Andrew Lenik as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Jacob Harvey Goulde as a director on 24 March 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 10	(3 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10	(4 pages)
11 Nov 2013	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 11 November 2013	(1 page)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 10	(3 pages)
27 Feb 2013	AD01	Registered office address changed from Tresco 27 Layters Way Gerrards Cross Buckinghamshire SL9 7QZ United Kingdom on 27 February 2013	(1 page)
27 Feb 2013	AP01	Appointment of Mrs Dawn Rochelle Goulde as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Janet Lisozzi as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
13 Feb 2013	NEWINC	Incorporation	(25 pages)