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HEALTHNET HOMECARE LTD

Company number 09591650

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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)
18 May 2021 PSC07 Cessation of Lexon Uk Holdings Limited as a person with significant control on 7 May 2021
18 May 2021 MR04 Satisfaction of charge 095916500003 in full
18 May 2021 MR04 Satisfaction of charge 095916500002 in full
18 May 2021 MR04 Satisfaction of charge 095916500005 in full
18 May 2021 MR04 Satisfaction of charge 095916500004 in full
13 Apr 2021 TM01 Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
12 Apr 2021 TM02 Termination of appointment of Julian Tyler as a secretary on 12 April 2021
12 Apr 2021 AP01 Appointment of Mr Anand Rati Nitin Sodha as a director on 12 April 2021
12 Apr 2021 AP03 Appointment of Mrs Julie Marie Sherry as a secretary on 12 April 2021
12 Apr 2021 AP01 Appointment of Ms Jill Tracey Stephenson as a director on 12 April 2021
12 Apr 2021 AP01 Appointment of Mr Christopher David Carver as a director on 12 April 2021
12 Apr 2021 AP01 Appointment of Mr Michael Andrew Gordon as a director on 12 April 2021
12 Apr 2021 AP01 Appointment of Mrs Julie Marie Sherry as a director on 12 April 2021
12 Apr 2021 TM01 Termination of appointment of Anup Sodha as a director on 12 April 2021
12 Apr 2021 AD01 Registered office address changed from 18 Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom to Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU on 12 April 2021
19 Dec 2020 AA Full accounts made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Feb 2020 MR01 Registration of charge 095916500004, created on 31 January 2020
07 Feb 2020 MR01 Registration of charge 095916500005, created on 31 January 2020
04 Feb 2020 AA Full accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Jun 2019 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
27 Apr 2018 PSC07 Cessation of Lexon Uk Ltd as a person with significant control on 1 March 2018