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H C HEALTHCARE LTD

Company number 09121751

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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)
06 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 July 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP03	Appointment of David Michael Hill as a secretary on 30 November 2023	View PDF Appointment of David Michael Hill as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of David Michael Hill as a director on 30 November 2023	View PDF Termination of appointment of David Michael Hill as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Dilipkumar Nathubhai Patel as a director on 30 November 2023	View PDF Appointment of Mr Dilipkumar Nathubhai Patel as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Ajaybhai Dilipkumar Patel as a director on 30 November 2023	View PDF Appointment of Mr Ajaybhai Dilipkumar Patel as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of David Michael Hill as a person with significant control on 30 November 2023	View PDF Cessation of David Michael Hill as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC02	Notification of Mirage Distribution Limited as a person with significant control on 30 November 2023	View PDF Notification of Mirage Distribution Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC04	Change of details for Mr David Michael Hill as a person with significant control on 31 March 2023	View PDF Change of details for Mr David Michael Hill as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of Turlough Malachy Hamill as a person with significant control on 31 March 2023	View PDF Cessation of Turlough Malachy Hamill as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2020	PSC01	Notification of Turlough Malachy Hamill as a person with significant control on 5 May 2017	View PDF Notification of Turlough Malachy Hamill as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Joanna Rachel Hill as a person with significant control on 5 May 2017	View PDF Cessation of Joanna Rachel Hill as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)

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