Companies House does not verify the accuracy of the information filed

HHMSA TOPCO LIMITED

Company number 10837971

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	TM01	Termination of appointment of Paul Stuart Rogers as a director on 4 October 2022	View PDF Termination of appointment of Paul Stuart Rogers as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Ms Amanda Boote as a director on 4 October 2022	View PDF Appointment of Ms Amanda Boote as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	PSC07	Cessation of Paul Stuart Rogers as a person with significant control on 12 May 2022	View PDF Cessation of Paul Stuart Rogers as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC07	Cessation of Steven Bowers as a person with significant control on 12 May 2022	View PDF Cessation of Steven Bowers as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 May 2022	PSC02	Notification of Moduleco Healthcare Topco Limited as a person with significant control on 12 May 2022	View PDF Notification of Moduleco Healthcare Topco Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH19	Statement of capital on 12 May 2022 GBP 35	View PDF Statement of capital on 12 May 2022 GBP 35 - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2022	CAP-SS	Solvency Statement dated 12/05/22	View PDF Solvency Statement dated 12/05/22 - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of Emily Bowers as a person with significant control on 10 May 2022	View PDF Cessation of Emily Bowers as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH19	Statement of capital on 10 May 2022 GBP 65	View PDF Statement of capital on 10 May 2022 GBP 65 - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2022	CAP-SS	Solvency Statement dated 10/05/22	View PDF Solvency Statement dated 10/05/22 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HHMSA TOPCO LIMITED

Filter by category