Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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28 Mar 2024 |
PSC07 |
Cessation of Aloys Manzi as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Hw Homecare Ltd as a person with significant control on 27 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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02 Mar 2024 |
AD01 |
Registered office address changed from 116 Pall Mall Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 2 March 2024
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01 Mar 2024 |
CERTNM |
Company name changed hw healthcare LIMITED\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-28
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29 Feb 2024 |
PSC07 |
Cessation of Esperence Manzi as a person with significant control on 28 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 10 Robertson Street Hastings TN34 1HL England to 116 Pall Mall Pall Mall London SW1Y 5ED on 29 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Esperence Manzi as a person with significant control on 1 December 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Esperence Manzi as a director on 21 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mrs Esperence Manzi on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Esperence Manzi as a director on 21 April 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
MR01 |
Registration of charge 094648050004, created on 12 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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07 Feb 2021 |
TM01 |
Termination of appointment of Neil Anthony Wemyss Walsh as a director on 5 February 2021
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30 Dec 2020 |
MR04 |
Satisfaction of charge 094648050002 in full
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30 Dec 2020 |
MR04 |
Satisfaction of charge 094648050001 in full
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
AP01 |
Appointment of Mr Neil Anthony Walsh as a director on 13 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Hw Healthcare Group Ltd as a director on 13 October 2020
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