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HEALTHYHOME.CARE LTD

Company number 09464644

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 19 May 2024
04 Aug 2023 AD01 Registered office address changed from C/O Kay Johnson Gee Corporate Rocovery 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 4 August 2023
24 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 19 May 2023
08 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 19 May 2022
07 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 19 May 2021
08 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 19 May 2020
13 Jun 2019 AD01 Registered office address changed from Plantation Farm Ashley Street Dukinfield SK16 4SA England to C/O Kay Johnson Gee Corporate Rocovery 1 City Road East Manchester M15 4PN on 13 June 2019
11 Jun 2019 LIQ02 Statement of affairs
11 Jun 2019 600 Appointment of a voluntary liquidator
11 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20
21 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Gary Thomas O'brien as a director on 15 February 2019
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
03 Oct 2017 MR04 Satisfaction of charge 094646440001 in full
21 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Dec 2016 AA Micro company accounts made up to 31 July 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
23 Sep 2015 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
04 Sep 2015 MR01 Registration of charge 094646440001, created on 2 September 2015
02 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted