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HEALTHCARE INVESTMENT HOLDINGS LTD

Company number 09936211

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2019 DS01 Application to strike the company off the register
20 Nov 2019 AA Accounts for a dormant company made up to 30 May 2019
22 Feb 2019 AA Accounts for a dormant company made up to 30 May 2018
25 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-13
14 May 2018 AA Accounts for a dormant company made up to 30 May 2017
05 Apr 2018 AD01 Registered office address changed from C/O Druces Llp Suite 425, Salisbury House London Wall London EC2M 5PS England to 33 Wolverhampton Road Cannock WS11 1AP on 5 April 2018
05 Apr 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
26 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 May 2016
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
27 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 Apr 2016 AD01 Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Druces Llp Suite 425, Salisbury House London Wall London EC2M 5PS on 20 April 2016
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted