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HEALTHCARE BUSINESS SPECIALISTS LTD

Company number 10239504

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	PSC01	Notification of Cecilia Jane Mayled as a person with significant control on 1 July 2017	View PDF Notification of Cecilia Jane Mayled as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 November 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	PSC01	Notification of Stephen John Mayled as a person with significant control on 1 July 2016	View PDF Notification of Stephen John Mayled as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Cottage Farm Michaelston-Le-Pit Dinas Powys CF64 4HE on 21 August 2016	View PDF Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Cottage Farm Michaelston-Le-Pit Dinas Powys CF64 4HE on 21 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM01	Termination of appointment of Ceri Richard John as a director on 1 July 2016	View PDF Termination of appointment of Ceri Richard John as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AP03	Appointment of Mrs Cecilia Jane Mayled as a secretary on 1 July 2016	View PDF Appointment of Mrs Cecilia Jane Mayled as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Stephen John Mayled as a director on 1 July 2016	View PDF Appointment of Mr Stephen John Mayled as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 1	View PDF Incorporation Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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