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HEATH CARE GROUP LTD

Company number 11078818

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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)
13 Nov 2023 AD01 Registered office address changed from Suite 1.3 My Buro 20 Market Street Altrincham WA14 1PF England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 13 November 2023
13 Nov 2023 600 Appointment of a voluntary liquidator
13 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-30
13 Nov 2023 LIQ01 Declaration of solvency
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 27 February 2023
  • GBP 337.3217
24 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 337.3218
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 CAP-SS Solvency Statement dated 31/12/22
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 23/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
24 Jan 2023 PSC04 Change of details for Mr Hugo Alexander James as a person with significant control on 20 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Jonathan Hayes Wrigley on 20 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Paul Marriner on 20 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Hugo Alexander James on 20 January 2023
28 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
27 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Mar 2021 CH01 Director's details changed for Mr Hugo Alexander James on 22 January 2021
23 Sep 2020 AA Accounts for a small company made up to 30 April 2020
20 Mar 2020 TM01 Termination of appointment of Mark Stanley Dyson as a director on 20 March 2020
20 Mar 2020 TM02 Termination of appointment of Mark Stanley Dyson as a secretary on 20 March 2020
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates