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HILL CARE HOLDINGS LIMITED

Company number 08902865

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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)
30 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
25 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP03	Appointment of Mr Nabeel Tariq Bhatti as a secretary on 1 June 2024	View PDF Appointment of Mr Nabeel Tariq Bhatti as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mrs Elizabeth Beukes as a director on 1 June 2024	View PDF Appointment of Mrs Elizabeth Beukes as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
10 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR01	Registration of charge 089028650002, created on 31 March 2022	View PDF Registration of charge 089028650002, created on 31 March 2022 - link opens in a new window - 16 pages (16 pages)
01 Apr 2022	MR04	Satisfaction of charge 089028650001 in full	View PDF Satisfaction of charge 089028650001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 60 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC02	Notification of A J Hill Holdings Limited as a person with significant control on 30 November 2021	View PDF Notification of A J Hill Holdings Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of John Andrew Hill as a person with significant control on 30 November 2021	View PDF Cessation of John Andrew Hill as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 4.5	View PDF Statement of capital on 30 November 2021 GBP 4.5 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
26 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)

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HILL CARE HOLDINGS LIMITED

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