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HEALTH INTERNATIONAL BILLING PARTNERS LIMITED

Company number 09335680

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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)
20 Nov 2024 TM01 Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024
20 Nov 2024 AP01 Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024
20 Nov 2024 TM02 Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024
20 Nov 2024 AP03 Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024
22 Dec 2023 AA Full accounts made up to 31 December 2022
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
16 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
10 May 2021 AA Full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2021 PSC05 Change of details for Hca International Limited as a person with significant control on 18 December 2020
18 Dec 2020 AD01 Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CH01 Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017
13 May 2019 TM01 Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019
11 Apr 2019 TM01 Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019
19 Feb 2019 AP01 Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019
18 Feb 2019 AP03 Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019
15 Feb 2019 AP01 Appointment of Mr John Michael Reay as a director on 6 February 2019
31 Dec 2018 TM02 Termination of appointment of Jasy Loyal as a secretary on 31 December 2018