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HOMELINK HEALTHCARE LIMITED

Company number 09767951

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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)
19 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
10 Jun 2024 PSC08 Notification of a person with significant control statement
10 Jun 2024 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 10 June 2024
10 Jun 2024 PSC07 Cessation of Foresight Enterprise Vct Plc as a person with significant control on 10 June 2024
04 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2024 AA Accounts for a small company made up to 31 December 2023
24 May 2024 PSC02 Notification of Foresight Enterprise Vct Plc as a person with significant control on 24 May 2024
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 29,726.32
12 Apr 2024 MA Memorandum and Articles of Association
12 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 29,668.02
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
16 May 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 AD01 Registered office address changed from Regal Court 42-44 High Street Slough SL1 1EL England to Mimet House 5a Praed Street London W2 1NJ on 1 February 2023
12 Sep 2022 PSC07 Cessation of Foresight Enterprise Vct Plc as a person with significant control on 9 August 2022
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
18 May 2022 PSC02 Notification of Foresight Enterprise Vct Plc as a person with significant control on 25 March 2022
18 May 2022 PSC02 Notification of Foresight Vct Plc as a person with significant control on 25 March 2022
18 May 2022 PSC09 Withdrawal of a person with significant control statement on 18 May 2022
10 May 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 19,434.8
28 Apr 2022 SH10 Particulars of variation of rights attached to shares
28 Apr 2022 SH08 Change of share class name or designation
28 Apr 2022 TM01 Termination of appointment of Mikael Tord Ivar Berntson as a director on 27 April 2022