Companies House does not verify the accuracy of the information filed

Advanced company search

HINGLEY HEALTHCARE LIMITED

Company number 09310289

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	CERTNM	Company name changed hingley property LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	View PDF Company name changed hingley property LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom to 560-562 Green Lane Small Heath Birmingham B9 5QG on 10 December 2014	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom to 560-562 Green Lane Small Heath Birmingham B9 5QG on 10 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of David Stuart Easdown as a director on 26 November 2014	View PDF Termination of appointment of David Stuart Easdown as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Ms Jane Emma Hingley as a director on 25 November 2014	View PDF Appointment of Ms Jane Emma Hingley as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mrs Claire Georgina Morris as a director on 25 November 2014	View PDF Appointment of Mrs Claire Georgina Morris as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Michael Ernest James Hingley as a director on 25 November 2014	View PDF Appointment of Mr Michael Ernest James Hingley as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?