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HEALTHCARE CAPITAL DEVELOPMENTS LIMITED

Company number 09345712

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CH01 Director's details changed for Mr Doron Ilan Spiro on 5 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
06 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
01 Feb 2018 PSC04 Change of details for Mr Doron Ilan Spiro as a person with significant control on 6 April 2016
31 Jan 2018 PSC01 Notification of Brian Henry Corrigan as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 1
10 Apr 2015 AP01 Appointment of Mr Brian Henry Corrigan as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Brian Henry Corrigan as a director on 6 March 2015
06 Mar 2015 AP01 Appointment of Mr Brian Henry Corrigan as a director on 6 March 2015
08 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 1