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HEALTHCARE BUSINESS SPECIALISTS LTD

Company number 10239504

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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)
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
09 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
05 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
25 Nov 2021 AAMD Amended micro company accounts made up to 30 November 2020
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
06 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
02 Nov 2020 AD01 Registered office address changed from Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW Wales to Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW on 2 November 2020
15 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 19 April 2020
09 Jun 2020 AP03 Appointment of Mrs Claire Davies as a secretary on 1 December 2019
04 Jun 2020 PSC07 Cessation of Cecilia Jane Mayled as a person with significant control on 1 December 2019
04 Jun 2020 PSC01 Notification of Claire Davies as a person with significant control on 1 December 2019
04 Jun 2020 PSC01 Notification of Jeremy Davies as a person with significant control on 1 December 2019
04 Jun 2020 AP01 Appointment of Dr Jeremy Davies as a director on 1 December 2019
04 Jun 2020 TM02 Termination of appointment of Cecilia Jane Mayled as a secretary on 1 December 2019
04 Jun 2020 PSC07 Cessation of Stephen John Mayled as a person with significant control on 1 December 2019
04 Jun 2020 TM01 Termination of appointment of Stephen John Mayled as a director on 1 December 2019
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25.08.2020.
04 Oct 2019 AD01 Registered office address changed from Cottage Farm Michaelston-Le-Pit Dinas Powys CF64 4HE Wales to Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW on 4 October 2019
22 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
19 Apr 2018 AA Micro company accounts made up to 30 November 2017