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HEALTHCARE DIRECTIVES UK LTD

Company number 09646705

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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)
30 Oct 2024	AD01	Registered office address changed from 34a Egmont Road Sutton SM2 5JN England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 30 October 2024	View PDF Registered office address changed from 34a Egmont Road Sutton SM2 5JN England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA01	Previous accounting period shortened from 1 October 2024 to 30 June 2024	View PDF Previous accounting period shortened from 1 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Micro company accounts made up to 1 October 2024	View PDF Micro company accounts made up to 1 October 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA01	Current accounting period extended from 30 June 2024 to 1 October 2024	View PDF Current accounting period extended from 30 June 2024 to 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2022	AD01	Registered office address changed from 1 Tudor Road Southall Middlesex UB1 1NY United Kingdom to 34a Egmont Road Sutton SM2 5JN on 12 June 2022	View PDF Registered office address changed from 1 Tudor Road Southall Middlesex UB1 1NY United Kingdom to 34a Egmont Road Sutton SM2 5JN on 12 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2022	AP01	Appointment of Mrs Joanna Antigony Blum as a director on 1 June 2020	View PDF Appointment of Mrs Joanna Antigony Blum as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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HEALTHCARE DIRECTIVES UK LTD

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